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Evest Limited (Companies House Registration Number 07982510) is a private limited company founded on 2012-03-08 in England. This firm is registered at Gathurst House 389 Gathurst Road, Orrell, Wigan WN5 0LL. Changed on 2021-04-29, the previous name the enterprise used was Box Energi Management Limited. Evest Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Evest Limited
Number	07982510
Date of Incorporation:	Thu, 8th Mar 2012
End of financial year:	31 March
Address:	Gathurst House 389 Gathurst Road, Orrell, Wigan, WN5 0LL
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: James M. (appointed on 20 July 2019), Michael S. (appointment date: 02 September 2013), Richard M. (appointed on 02 September 2013). The official register indexes 2 persons of significant control, namely: Michael S. has 1/2 or less of shares, James M. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	26,637	16,183	16,122	16,056	16,090	16,080	311,126	118,897	120,727	306,348
Total Assets Less Current Liabilities	-	-55,738	-41,333	-41,393	-61,459	-61,525	-105,541	7,001	-198,910	-194,958	-4,889
Number Shares Allotted	1	7,001	7,001	7,001	-	-	-	-	-	-	-
Shareholder Funds	1	-55,738	-61,333	-61,393	-	-	-	-	-	-	-

People with significant control

Michael S.

31 July 2016

Nature of control:	25-50% shares

James M.

20 July 2019

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 1st May 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 8th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 1st May 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 1st July 2022. New Address: Gathurst House 389 Gathurst Road Orrell Wigan WN5 0LL. Previous address: 118 Pall Mall London SW1Y 5EA England filed on: 1st, July 2022 \| address	Free Download (1 page)
(AD01) Address change date: 16th May 2022. New Address: 118 Pall Mall London SW1Y 5EA. Previous address: 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED England filed on: 16th, May 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 31st July 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 5th August 2021. New Address: 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED. Previous address: 118 Pall Mall London SW1Y 5ED England filed on: 5th, August 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th April 2021 filed on: 29th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 31st March 2020 filed on: 23rd, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 31st July 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 20th July 2019 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st July 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 20th July 2019 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 20th July 2019 filed on: 28th, July 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 30th, June 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th May 2019 filed on: 7th, May 2019 \| resolution	Free Download (3 pages)
(AD01) Address change date: 6th May 2019. New Address: 118 Pall Mall London SW1Y 5ED. Previous address: 389 Gathurst Road Orrell Wigan Lancashire WN5 0LL filed on: 6th, May 2019 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 26th, November 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th November 2018 filed on: 26th, November 2018 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th August 2018 filed on: 13th, August 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 3rd August 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 26th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 3rd August 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 12th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 3rd August 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 25th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd September 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, July 2015 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd September 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd September 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 20th, September 2013 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 16th September 2013 filed on: 16th, September 2013 \| officers	Free Download (2 pages)
(TM01) 16th September 2013 - the day director's appointment was terminated filed on: 16th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th September 2013 filed on: 16th, September 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Charter Court 2 Well House Barns Chester CH4 0DH United Kingdom on 12th September 2013 filed on: 12th, September 2013 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 10th, September 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed njdgs LIMITEDcertificate issued on 10/09/13 filed on: 10th, September 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2nd September 2013 change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th September 2013 filed on: 5th, September 2013 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2nd September 2013 filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(TM01) 2nd September 2013 - the day director's appointment was terminated filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 8th March 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 13th March 2012 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(TM01) 12th March 2012 - the day director's appointment was terminated filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, March 2012 \| incorporation	Free Download (36 pages)

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