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Companies House/Cardiff/Company profile

ONE EVE INC LTD

Active - Proposal to Strike off
16157764·incorporated 2024-12-31

ONE EVE INC LTD is an active UK private limited company, incorporated on 31 December 2024 at Companies House (number 16157764; OpenRegistry canonical ID GB-16157764-one-eve-inc-ltd). Sophymarine's OpenRegistry classifies it under SIC 64992 (Factoring), one of 274 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-31
Registered Address
PO Box 4385, 16157764 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64992 — Factoring
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-01-13.

Persons with significant control

ONE EVE INC LTD has 1 person with significant control on file:

  • President Iurii Gugnin born 1986 resident in United States, Russian national. Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE EVE INC LTD has previously traded as:

  • EVITA INVESTMENTS INC LTD (until 2025-03-20)

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