Introduction
Watch Company
E
EVA APPLICATIONS LIMITED
EVA APPLICATIONS LIMITED is an active company incorporated on 29 November 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. EVA APPLICATIONS LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11704102
LTD Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
338 City Road London, EC1V 2PY,
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KILLWICK, Peter Robert
ActiveCity Road, LondonEC1V 2PY
Born January 1966
Director
Appointed 29 Nov 2018
KILLWICK, Peter Robert
City Road, LondonEC1V 2PY
Born January 1966
Director
29 Nov 2018
Active
MARSDEN, Edwin John
ActiveCity Road, LondonEC1V 2PY
Born June 1957
Director
Appointed 29 Nov 2018
MARSDEN, Edwin John
City Road, LondonEC1V 2PY
Born June 1957
Director
29 Nov 2018
Active
SEALE, Kieran
ResignedCity Road, LondonEC1V 2PY
Secretary
Appointed 29 Nov 2018
Resigned 05 Apr 2022
SEALE, Kieran
City Road, LondonEC1V 2PY
Secretary
29 Nov 2018
Resigned 05 Apr 2022
Resigned
RAWLINSON, Philip Hastings
ResignedKing William Street, LondonEC4N 7BP
Born February 1976
Director
Appointed 15 Jul 2019
Resigned 17 Nov 2020
RAWLINSON, Philip Hastings
King William Street, LondonEC4N 7BP
Born February 1976
Director
15 Jul 2019
Resigned 17 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
City Road, LondonEC1V 2PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Verita Consultancy Limited
City Road, LondonEC1V 2PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2018
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2022
29 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2020