EVN GROUP LIMITED

Key Data

Status

Active

Company No.

12159841

Incorporation date

16/08/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2019)

14/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (23 pages)

13/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

08/01/2025

Appointment of Miss Stephanie Walker as a director on 2025-01-07

View PDF (2 pages)

08/01/2025

Appointment of Mr David Haydn Scourfield as a director on 2025-01-07

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (5 pages)

02/02/2023

Director's details changed for Miss Purvi Sapre on 2023-01-11

View PDF (2 pages)

30/09/2022

Appointment of Miss Purvi Sapre as a director on 2022-09-30

View PDF (2 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

20/07/2022

Resolutions

View PDF (1 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (39 pages)

11/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

19/05/2022

Memorandum and Articles of Association

View PDF (39 pages)

19/05/2022

Resolutions

View PDF (1 pages)

02/11/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

14/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

22/12/2020

Termination of appointment of Shaun Patrick Kingsbury as a director on 2020-12-21

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (5 pages)

13/10/2020

Director's details changed for Mr Sam Edward Shaybani on 2020-08-01

View PDF (2 pages)

29/10/2019

Resolutions

View PDF (17 pages)

23/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

18/10/2019

Appointment of Mr Simon Arthur Shedi Courie as a secretary on 2019-09-23

View PDF (2 pages)

17/10/2019

Director's details changed for Mr Shaun Patrick Kingsbury on 2019-10-17

View PDF (2 pages)

16/10/2019

Director's details changed for Rt Hon the Lord Gregory Leonard George Barker on 2019-10-14

View PDF (2 pages)

15/10/2019

Cessation of Mohammad Reza Shaybani as a person with significant control on 2019-09-17

View PDF (1 pages)

15/10/2019

Director's details changed for Mr Sam Edward Shaybani on 2019-10-15

View PDF (2 pages)

15/10/2019

Director's details changed for Mr Sam Edward Shaybani on 2019-10-15

View PDF (2 pages)

10/10/2019

Appointment of Rt Hon the Lord Gregory Leonard George Barker as a director on 2019-09-17

View PDF (2 pages)

09/10/2019

Appointment of Mr Shaun Patrick Kingsbury as a director on 2019-09-17

View PDF (2 pages)

24/09/2019

Statement of capital following an allotment of shares on 2019-09-23

View PDF (3 pages)

17/09/2019

Appointment of Mr Sam Edward Shaybani as a director on 2019-09-17

View PDF (2 pages)

16/08/2019

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-29.54 % *

* during past year

Cash in Bank

£35,980.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
64.00
-
0.00
51.06K
-

2022
0
984.73K
-
0.00
35.98K
-

2022
0
984.73K
-
0.00
35.98K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

984.73K £1.54M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.98K £-29.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barker, Gregory Leonard George	Director	17/09/2019 - Present	27
Scourfield, David Haydn	Director	07/01/2025 - Present	5
Sapre, Purvi	Director	30/09/2022 - Present	26
Kingsbury, Shaun Patrick	Director	17/09/2019 - 21/12/2020	36
Mr Sam Edward Shaybani	Director	17/09/2019 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVN GROUP LIMITED

EVN GROUP LIMITED is an(a) Active company incorporated on 16/08/2019 with the registered office located at The Counting House, High Street, Lutterworth LE17 4AY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EVN GROUP LIMITED?

EVN GROUP LIMITED is currently Active. It was registered on 16/08/2019 .

Where is EVN GROUP LIMITED located?

EVN GROUP LIMITED is registered at The Counting House, High Street, Lutterworth LE17 4AY.

What does EVN GROUP LIMITED do?

EVN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVN GROUP LIMITED?

The latest filing was on 14/10/2025: Group of companies' accounts made up to 2024-12-31.