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Eva.ai Limited (registration number 08700214) is a private limited company legally formed on 2013-09-20. This firm has its registered office at Martlet House, E1 Yeoman Gate Yeoman Way, Worthing BN13 3QZ. Changed on 2018-09-03, the previous name the enterprise used was Luckylink (Uk) Limited. Eva.ai Limited is operating under Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Eva.ai Limited
Number 08700214
Date of Incorporation: 20th September 2013
End of financial year: 28 September
Address: Martlet House, E1 Yeoman Gate Yeoman Way, Worthing, BN13 3QZ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Benjamin K. (appointed on 20 September 2013). The official register lists 3 persons of significant control, namely: Mikhael Investments Limited is located at E1 Yeoman Gate, Yeoman Way, BN13 3QZ Worthing, West Sussex. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Kamyen Limited is located at E1, Yeoman Gate, Yeoman Way, BN13 3QZ Worthing, West Sussex. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Benjamin Mickael K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 86,408 278,294 88,096 191,204 188,297 315,469 319,436 177,415 425,695
Fixed Assets 1 1 1 2,110 1,752 1,522 794 173 1
Total Assets Less Current Liabilities 66,348 257,583 -573,351 -1,024,855 -1,441,091 -2,220,897 -2,668,913 -3,000,062 -391,242
Intangible Fixed Assets 1 - - - - - - - -
Number Shares Allotted 100 - - - - - - - -
Shareholder Funds -494,418 - - - - - - - -

People with significant control

Mikhael Investments Limited
16 June 2022
Address Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 09142567
Nature of control: 25-50% voting rights
25-50% shares
Kamyen Limited
16 June 2022
Address Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 09210656
Nature of control: 25-50% voting rights
25-50% shares
Benjamin Mickael K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control 16th June 2022
filed on: 29th, January 2024 | persons with significant control 		Free Download (2 pages)

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