EAV GROUP LIMITED

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EAV GROUP LIMITED

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Key Data

Status

Active

Company No.

09003439

Incorporation date

22/04/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Jacks Park, Cinque Ports Road, New Romney, Kent TN28 8ANCopy
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Latest events (Record since 22/04/2014)
dot icon22/04/2026
Confirmation statement made on 2026-04-22 with updates
dot icon10/04/2026
Total exemption full accounts made up to 2025-06-30
dot icon30/05/2025
Confirmation statement made on 2025-04-22 with updates
dot icon26/05/2025
Total exemption full accounts made up to 2024-06-30
dot icon26/04/2024
Change of details for Sonny-James Spencer as a person with significant control on 2022-11-12
dot icon26/04/2024
Confirmation statement made on 2024-04-22 with updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon24/04/2023
Confirmation statement made on 2023-04-22 with updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon27/07/2022
Total exemption full accounts made up to 2021-06-30
dot icon26/04/2022
Confirmation statement made on 2022-04-22 with updates
dot icon01/04/2022
Director's details changed for Mr Sonny-James James Spencer on 2022-04-01
dot icon01/04/2022
Change of details for Sonny-James Spencer as a person with significant control on 2022-04-01
dot icon16/06/2021
Amended total exemption full accounts made up to 2020-06-30
dot icon21/05/2021
Change of details for Sonny-James Spencer as a person with significant control on 2020-05-20
dot icon21/05/2021
Confirmation statement made on 2021-04-22 with updates
dot icon21/05/2021
Director's details changed for Mr Sonny-James James Spencer on 2020-05-20
dot icon26/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon20/05/2020
Change of details for Sonny-James Spencer as a person with significant control on 2020-04-01
dot icon20/05/2020
Director's details changed for Sonny-James James Spencer on 2020-04-01
dot icon04/05/2020
Confirmation statement made on 2020-04-22 with updates
dot icon09/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon07/08/2019
Change of details for Sonny James Spencer as a person with significant control on 2019-08-07
dot icon07/08/2019
Director's details changed for Sonny James Spencer on 2019-08-07
dot icon05/08/2019
Director's details changed for Sonny-James James Spencer on 2019-08-01
dot icon30/05/2019
Total exemption full accounts made up to 2018-06-30
dot icon30/04/2019
Confirmation statement made on 2019-04-22 with updates
dot icon27/02/2019
Director's details changed for Sonny-James James Spencer on 2019-02-26
dot icon27/02/2019
Director's details changed for Sonny-James James Spencer on 2019-02-26
dot icon26/02/2019
Change of details for Sonny James Spencer as a person with significant control on 2019-02-26
dot icon14/01/2019
Termination of appointment of Roy James Spencer as a director on 2018-12-20
dot icon14/01/2019
Termination of appointment of Tracey Patricia Spencer as a director on 2018-12-20
dot icon24/09/2018
Registered office address changed from 9 Harwick Drive New Romney Kent TN28 8XB to Unit 3 Jacks Park Cinque Ports Road New Romney Kent TN28 8AN on 2018-09-24
dot icon24/04/2018
Confirmation statement made on 2018-04-22 with updates
dot icon18/04/2018
Notification of Sonny James Spencer as a person with significant control on 2016-04-06
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon04/05/2017
Change of name notice
dot icon04/05/2017
Resolutions
dot icon28/04/2017
Confirmation statement made on 2017-04-22 with updates
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon09/11/2016
Statement of capital following an allotment of shares on 2016-10-26
dot icon05/05/2016
Annual return made up to 2016-04-22 with full list of shareholders
dot icon21/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon26/04/2015
Current accounting period extended from 2015-04-30 to 2015-06-30
dot icon22/04/2015
Director's details changed for Sonny-James Spencer on 2015-04-01
dot icon22/04/2015
Annual return made up to 2015-04-22 with full list of shareholders
dot icon25/04/2014
Director's details changed for Tracey Spencer on 2014-04-25
dot icon25/04/2014
Director's details changed for Sonny Spencer on 2014-04-25
dot icon25/04/2014
Director's details changed for Mr Roy Spencer on 2014-04-25
dot icon25/04/2014
Registered office address changed from 9 Hardwick Road New Romney Kent TN28 8XV United Kingdom on 2014-04-25
dot icon22/04/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-86.94 % *

* during past year

Cash in Bank

£6,710.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.06K
-
0.00
6.64K
-
2022
5
2.23K
-
0.00
51.37K
-
2023
5
7.95K
-
0.00
6.71K
-
2023
5
7.95K
-
0.00
6.71K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

7.95K £Ascended256.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.71K £Descended-86.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EAV GROUP LIMITED

EAV GROUP LIMITED is an(a) Active company incorporated on 22/04/2014 with the registered office located at Unit 3 Jacks Park, Cinque Ports Road, New Romney, Kent TN28 8AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EAV GROUP LIMITED?

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EAV GROUP LIMITED is currently Active. It was registered on 22/04/2014 .

Where is EAV GROUP LIMITED located?

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EAV GROUP LIMITED is registered at Unit 3 Jacks Park, Cinque Ports Road, New Romney, Kent TN28 8AN.

What does EAV GROUP LIMITED do?

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EAV GROUP LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does EAV GROUP LIMITED have?

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EAV GROUP LIMITED had 5 employees in 2023.

What is the latest filing for EAV GROUP LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-22 with updates.