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Companies House/London/Company profile

EREVENA ONLINE LIMITED

Active - Proposal to Strike off
07852963·incorporated 2011-11-18

EREVENA ONLINE LIMITED is an active UK private limited company, incorporated on 18 November 2011 at Companies House (number 07852963; OpenRegistry canonical ID GB-07852963-erevena-online-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-11-18
Registered Address
1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-11-18. Next confirmation statement due 2024-12-02.

Persons with significant control

EREVENA ONLINE LIMITED has 1 person with significant control on file:

  • Erevena Limited (England reg. 04930990). Notified 2017-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Jon Irvine born 1975 resident in United Kingdom, British national. Notified 2016-11-18. Ceased 2017-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Hyde born 1976 resident in United Kingdom, British national. Notified 2016-11-18. Ceased 2017-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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