Introduction
Watch Company
E
EVD GUILDFORD LTD
EVD GUILDFORD LTD is an active company incorporated on 16 April 2025 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. EVD GUILDFORD LTD was registered 1 year ago.(SIC: 86230)
Status
active
Active since 1 years ago
Company No
16391184
LTD Company
Age
1 Years
Incorporated 16 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 September 2025 (8 months ago)
Next Due
Due by 31 December 2026
Period: 16 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (1 month ago)
Submitted on 15 April 2026 (1 month ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
173 Cleveland Street London, W1T 6QR,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MAINI, Anil Kumar Hanish
ActiveLangley Road, SloughSL3 7AB
Born November 1990
Director
Appointed 17 Apr 2025
MAINI, Anil Kumar Hanish
Langley Road, SloughSL3 7AB
Born November 1990
Director
17 Apr 2025
Active
PATEL, Nilesh
ActiveMirabelle Gardens, LondonE20 1BX
Born November 1979
Director
Appointed 16 Apr 2025
PATEL, Nilesh
Mirabelle Gardens, LondonE20 1BX
Born November 1979
Director
16 Apr 2025
Active
SHAH, Samit Ashok Virji, Dr
ActiveMirabelle Gardens, East VillageE20 1BX
Born November 1979
Director
Appointed 16 Apr 2025
SHAH, Samit Ashok Virji, Dr
Mirabelle Gardens, East VillageE20 1BX
Born November 1979
Director
16 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Amd7 Limited
ActiveSloughSL3 7AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2025
Amd7 Limited
SloughSL3 7AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2025
Active
LondonW1T 6QR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Apr 2025
Evd Group Holdings Limited
LondonW1T 6QR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
3 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2025
26 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2025