Introduction
Watch Company
E
EVB1 LIMITED
EVB1 LIMITED is an active company incorporated on 7 October 2020 with the registered office located in Darlington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. EVB1 LIMITED was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
12934188
LTD Company
Age
5 Years
Incorporated 7 October 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Hill Top Farm Winston Darlington, DL2 3RR,
Previous Addresses
Hilltop Farm Winston Darlington County Durham DL2 3RR United Kingdom
From: 7 October 2020To: 2 July 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BAINBRIDGE, Ian
ActiveWinston, DarlingtonDL2 3RR
Born February 1985
Director
Appointed 07 Oct 2020
BAINBRIDGE, Ian
Winston, DarlingtonDL2 3RR
Born February 1985
Director
07 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Evb Holdings Ltd
ActiveWinston, DarlingtonDL2 3RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2020
Evb Holdings Ltd
Winston, DarlingtonDL2 3RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2020
Active
Filing History
27
Description
Type
Date Filed
Document
17 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2020