Introduction
Watch Company
E
EVGB LIMITED
EVGB LIMITED is an active company incorporated on 8 April 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EVGB LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12551821
LTD Company
Age
5 Years
Incorporated 8 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
MILES AIRCRAFT LIMITED
From: 8 April 2020To: 18 June 2021
Address
16 South Square London, NW11 7AL,
Previous Addresses
Victory House Pavilion Drive Northampton NN4 7PA England
From: 1 October 2021To: 3 January 2023
16 South Square London NW11 7AL United Kingdom
From: 8 April 2020To: 1 October 2021
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Paula
ActiveSouth Square, LondonNW11 7AL
Secretary
Appointed 10 Oct 2024
ALLEN, Paula
South Square, LondonNW11 7AL
Secretary
10 Oct 2024
Active
HAMID, Bushra
ActiveSouth Square, LondonNW11 7AL
Born May 1961
Director
Appointed 08 Apr 2020
HAMID, Bushra
South Square, LondonNW11 7AL
Born May 1961
Director
08 Apr 2020
Active
HAMID, Bushra
ResignedSouth Square, LondonNW11 7AL
Secretary
Appointed 08 Apr 2020
Resigned 05 Nov 2021
HAMID, Bushra
South Square, LondonNW11 7AL
Secretary
08 Apr 2020
Resigned 05 Nov 2021
Resigned
TINDAL, Connor Duggie
ResignedPavilion Drive, NorthamptonNN4 7PA
Born May 1993
Director
Appointed 12 Aug 2021
Resigned 19 Jan 2022
TINDAL, Connor Duggie
Pavilion Drive, NorthamptonNN4 7PA
Born May 1993
Director
12 Aug 2021
Resigned 19 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bushra Hamid
ActiveSouth Square, LondonNW11 7AL
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2020
Bushra Hamid
South Square, LondonNW11 7AL
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2020
Active
Filing History
20
Description
Type
Date Filed
Document
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2021
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
1 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2020