EL

EVADON LIMITED

Active

Company number 02851523

London, England · Incorporated 8 September 1993

40, Queen Anne Street, London, W1G 9EL, England

Last updated on 4 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 3781 LIMITED · 8 September 1993 – 7 January 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alexander Russell Parker
Born July 1978
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 August 2025
PS
Mr John Michael Roth Cohen
Born February 1946
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 September 2016
PS
Jonathan Nigel Hugh Rice
Born February 1947
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 September 2016
PS
Lady Jane Artereta Rice
Born September 1946
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Change Person Director Company With Change Date
Officers
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Accounts With Accounts Type Small
Accounts
3 January 2017 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Small
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Accounts With Accounts Type Small
Accounts
21 December 2008 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Small
Accounts
2 February 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Small
Accounts
20 January 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Small
Accounts
31 January 2005 View
Legacy
Annual Return
30 September 2004 View
Legacy
Officers
25 June 2004 View
Accounts With Accounts Type Small
Accounts
13 January 2004 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Small
Accounts
2 December 2002 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Small
Accounts
17 January 2002 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Small
Accounts
15 January 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Small
Accounts
10 January 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Small
Accounts
28 January 1998 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Small
Accounts
5 December 1996 View
Legacy
Annual Return
19 October 1996 View
Accounts With Accounts Type Dormant
Accounts
20 October 1995 View
Legacy
Annual Return
10 October 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Resolution
Resolution
3 March 1995 View
Accounts With Accounts Type Dormant
Accounts
3 March 1995 View
Legacy
Annual Return
30 October 1994 View
Legacy
Accounts
19 July 1994 View
Resolution
Resolution
28 January 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Address
27 January 1994 View
Legacy
Address
11 January 1994 View
Certificate Change Of Name Company
Change Of Name
6 January 1994 View
Incorporation Company
Incorporation
8 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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