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Home > England & Wales Companies > EVE & ETHAN TRUSTEE LTD
Company Information for

EVE & ETHAN TRUSTEE LTD

THE REGENT, FLAT 1, THE BROADWAY, CROWBOROUGH, TN6 1DA,
Company Registration Number
08164904
Private Limited Company
Active

Company Overview

About Eve & Ethan Trustee Ltd
EVE & ETHAN TRUSTEE LTD was founded on 2012-08-01 and has its registered office in Crowborough. The organisation's status is listed as "Active". Eve & Ethan Trustee Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EVE & ETHAN TRUSTEE LTD
 
Legal Registered Office
THE REGENT, FLAT 1
THE BROADWAY
CROWBOROUGH
TN6 1DA
Other companies in EC2A
 
Filing Information
Company Number 08164904
Company ID Number 08164904
Date formed 2012-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 09:03:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVE & ETHAN TRUSTEE LTD
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Company Officers of EVE & ETHAN TRUSTEE LTD

Current Directors
Officer Role Date Appointed
MARIKA GENOVESE
 Director 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANIA ZAVARISE
 Director 2015-01-27 2016-01-13
MARIO GESUE'
 Director 2014-10-08 2015-01-28
FRANCO MIGNEMI
 Director 2012-08-01 2014-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM 61 Bridge Street Kington HR5 3DJ England
2023-01-19CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-17CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-08DISS40Compulsory strike-off action has been discontinued
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 61 Bridge Street Kington Herefordshire HR5 3DJ Wales
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM 1st Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEFANIA ZAVARISE
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 24, Flat B Earlham Street London WC2H 9LN England
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEFANIA ZAVARISE
2016-01-13AP01DIRECTOR APPOINTED MRS MARIKA GENOVESE
2016-01-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12CH01Director's details changed for Mrs Stefania Zavarise on 2015-11-12
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM 5 White Oak Square London Road Swanley Kent BR8 7AG
2015-10-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-12DISS40Compulsory strike-off action has been discontinued
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM Moorgate House 5-8 Dysart Street London EC2A 2BX
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIO GESUE'
2015-01-28AP01DIRECTOR APPOINTED MS STEFANIA ZAVARISE
2014-12-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-18DISS40Compulsory strike-off action has been discontinued
2014-10-17AP01DIRECTOR APPOINTED MR MARIO GESUE'
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO MIGNEMI
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0120/09/14 FULL LIST
2014-10-17AP01DIRECTOR APPOINTED MR MARIO GESUE'
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO MIGNEMI
2014-08-05GAZ1FIRST GAZETTE
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 5/6 HENRIETTA STREET LONDON WC2E 8PT UNITED KINGDOM
2013-09-23AR0120/09/13 FULL LIST
2012-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64302 - Activities of unit trusts




Licences & Regulatory approval
We could not find any licences issued to EVE & ETHAN TRUSTEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVE & ETHAN TRUSTEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVE & ETHAN TRUSTEE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64302 - Activities of unit trusts

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVE & ETHAN TRUSTEE LTD

Intangible Assets
Patents
We have not found any records of EVE & ETHAN TRUSTEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVE & ETHAN TRUSTEE LTD
Trademarks
We have not found any records of EVE & ETHAN TRUSTEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVE & ETHAN TRUSTEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64302 - Activities of unit trusts) as EVE & ETHAN TRUSTEE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EVE & ETHAN TRUSTEE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVE & ETHAN TRUSTEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVE & ETHAN TRUSTEE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TN6 1DA

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