Introduction
Watch Company
E
EVEN CONSTRUCT LIMITED
EVEN CONSTRUCT LIMITED is an active company incorporated on 12 August 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EVEN CONSTRUCT LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12152601
LTD Company
Age
6 Years
Incorporated 12 August 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 8 April 2026 (Just now)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 November 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 6 August 2021To: 8 April 2025
4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England
From: 12 August 2019To: 6 August 2021
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Share Issue
Jun 22
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HERSHKORN, Alon Yechezkel
Active33 Cavendish Square, LondonW1G 0PW
Born September 1989
Director
Appointed 12 Aug 2019
HERSHKORN, Alon Yechezkel
33 Cavendish Square, LondonW1G 0PW
Born September 1989
Director
12 Aug 2019
Active
LEBETKIN, Nicholas Simon
ActiveCornhill, LondonEC3V 3QQ
Born April 1966
Director
Appointed 12 Aug 2019
LEBETKIN, Nicholas Simon
Cornhill, LondonEC3V 3QQ
Born April 1966
Director
12 Aug 2019
Active
AITKEN, David Richard
Resigned4th Floor, LondonW1G 9DQ
Born September 1965
Director
Appointed 12 Aug 2019
Resigned 15 Jun 2020
AITKEN, David Richard
4th Floor, LondonW1G 9DQ
Born September 1965
Director
12 Aug 2019
Resigned 15 Jun 2020
Resigned
DODSON, Daniel John
Resigned4th Floor, LondonW1G 9DQ
Born October 1981
Director
Appointed 12 Aug 2019
Resigned 01 Dec 2020
DODSON, Daniel John
4th Floor, LondonW1G 9DQ
Born October 1981
Director
12 Aug 2019
Resigned 01 Dec 2020
Resigned
MUNNS, Peter John
Resigned4th Floor, LondonW1G 9DQ
Born November 1984
Director
Appointed 12 Aug 2019
Resigned 01 Dec 2020
MUNNS, Peter John
4th Floor, LondonW1G 9DQ
Born November 1984
Director
12 Aug 2019
Resigned 01 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nicholas Simon Lebetkin
ActiveCornhill, LondonEC3V 3QQ
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2019
Nicholas Simon Lebetkin
Cornhill, LondonEC3V 3QQ
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2019
Active
Filing History
32
Description
Type
Date Filed
Document
8 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 April 2026
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 June 2022
6 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2021
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020