Introduction
Watch Company
E
EVAB CONSULTING (UK) LIMITED
EVAB CONSULTING (UK) LIMITED is an active company incorporated on 12 September 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. EVAB CONSULTING (UK) LIMITED was registered 7 years ago.(SIC: 62020, 74909, 82990)
Status
active
Active since 7 years ago
Company No
11564998
LTD Company
Age
7 Years
Incorporated 12 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 1 November 2025 (6 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
C/O Kkvms Llp Capital Tower 91 Waterloo Road London, SE1 8RT,
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KKVMS NOMINEES LIMITED
ActiveCapital Tower, LondonSE1 8RT
Corporate secretary
Appointed 12 Sept 2018
KKVMS NOMINEES LIMITED
Capital Tower, LondonSE1 8RT
Corporate secretary
12 Sept 2018
Active
BAIZLEY, Richard Michael Joseph
ActiveCapital Tower, LondonSE1 8RT
Born March 1962
Director
Appointed 01 Feb 2026
BAIZLEY, Richard Michael Joseph
Capital Tower, LondonSE1 8RT
Born March 1962
Director
01 Feb 2026
Active
KHANBHAI, Zahra Aftab, Miss.
ResignedCapital Tower, LondonSE1 8RT
Born December 1995
Director
Appointed 12 Sept 2018
Resigned 01 Feb 2026
KHANBHAI, Zahra Aftab, Miss.
Capital Tower, LondonSE1 8RT
Born December 1995
Director
12 Sept 2018
Resigned 01 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kkvms Nominees Limited
ActiveCapital Tower, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2024
Kkvms Nominees Limited
Capital Tower, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2024
Active
Miss. Zahra Aftab Khanbhai
CeasedCapital Tower, LondonSE1 8RT
Born December 1995
Nature of Control
Significant influence or control
Notified 12 Sept 2018
Ceased 02 Nov 2024
Miss. Zahra Aftab Khanbhai
Capital Tower, LondonSE1 8RT
Born December 1995
Significant influence or control
12 Sept 2018
Ceased 02 Nov 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
3 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2022