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Home > England & Wales Companies > EVITURE (UK) LTD
Company Information for

EVITURE (UK) LTD

34-35 HATTON GARDEN, SUITE 3228, UNIT 3A, LONDON, EC1N 8DX,
Company Registration Number
04884932
Private Limited Company
Active

Company Overview

About Eviture (uk) Ltd
EVITURE (UK) LTD was founded on 2003-09-02 and has its registered office in London. The organisation's status is listed as "Active". Eviture (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVITURE (UK) LTD
 
Legal Registered Office
34-35 HATTON GARDEN
SUITE 3228, UNIT 3A
LONDON
EC1N 8DX
Other companies in W1H
 
Previous Names
EVITURE MINDS LTD08/07/2015
EVITURE RESOURCES LTD27/01/2015
PLAXTEN LIMITED20/03/2014
SYNAPSE TECHNOLOGIES LIMITED28/01/2013
Filing Information
Company Number 04884932
Company ID Number 04884932
Date formed 2003-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVITURE (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RIGHT COUNT LTD   ZURISH ASSOCIATES LIMITED
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Company Officers of EVITURE (UK) LTD

Current Directors
Officer Role Date Appointed
HOLY COW SECRETARIES LTD
 Company Secretary 2015-02-20
ROBERT CLAESON
 Director 2014-03-01
ELEONORA NELSON-PER-CLAESON
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
EVITURE HOLDINGS (UK) LTD
 Director 2014-04-01 2015-11-06
SECRETARIUM LIMITED
 Company Secretary 2014-04-01 2015-02-20
PRIMICERIUS LIMITED
 Director 2011-09-01 2015-02-20
WESTCO NOMINEES LIMITED
 Company Secretary 2006-06-12 2014-04-01
ROLF MOLLER
 Director 2011-08-01 2014-04-01
ROBERT CLAESON
 Director 2005-09-26 2011-07-05
NURV HOLDING LLC
 Director 2003-09-02 2007-04-11
ADRIAN MICHAEL KOE
 Company Secretary 2003-09-02 2006-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLY COW SECRETARIES LTD CLEVICS (UK) LTD Company Secretary 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
HOLY COW SECRETARIES LTD CLEVICS HOLDINGS (UK) LTD Company Secretary 2018-01-02 CURRENT 2018-01-02 Active - Proposal to Strike off
HOLY COW SECRETARIES LTD EVITURE (SWEDEN) LTD Company Secretary 2015-02-20 CURRENT 2005-08-18 Active
HOLY COW SECRETARIES LTD STRIKING LIMITED Company Secretary 2015-02-20 CURRENT 2004-05-17 Active
HOLY COW SECRETARIES LTD BONDMARVEL CONSULTING LIMITED Company Secretary 2015-02-20 CURRENT 2005-11-29 Active
HOLY COW SECRETARIES LTD EVITURE HOLDINGS (UK) LTD Company Secretary 2015-02-20 CURRENT 2007-02-21 Active
HOLY COW SECRETARIES LTD EVITURE PEOPLE (UK) LTD Company Secretary 2015-02-20 CURRENT 2006-09-15 Active - Proposal to Strike off
ROBERT CLAESON EVITURE (SWEDEN) LTD Director 2014-04-01 CURRENT 2005-08-18 Active
ELEONORA NELSON-PER-CLAESON HOLY COW ACCOUNTING LIMITED Director 2014-04-01 CURRENT 2005-08-22 Active
ELEONORA NELSON-PER-CLAESON STRIKING LIMITED Director 2014-04-01 CURRENT 2004-05-17 Active
ELEONORA NELSON-PER-CLAESON EVITURE HOLDINGS (UK) LTD Director 2014-04-01 CURRENT 2007-02-21 Active
ELEONORA NELSON-PER-CLAESON BONDMARVEL CONSULTING LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Scala DevelopersLondonEviture is currently on the lookout for intermediate and senior back-end Scala developers with some front-end skills to work in a fast-paced agile delivery2016-11-09
Python Developer 10001285LondonWe are looking for a Python web developer to join a Scrum team and work with the technical architect, DevOps engineer, Scrum Master and Product Owner2016-07-21
User Experience Designer 10001287LondonAn indication of whether you are looking at working through your own limited company. We are looking for a User Experience Designer to join an agile team and...2016-07-21
Messaging and Collaboration Technical Architect 10001298LondonTroubleshooting message flow, networking and DNS Single-Sign, claims based authentication and certification inc ADFS Messaging security....2016-07-11
Scrum Master 10001302LondonWe are looking to strengthen our network of associates and contractors to help us deliver a client engagement in the public sector. We are looking for a Scrum2016-07-11
Scrum Master 10001304LondonWe are looking to strengthen our network to help us deliver a client engagement in the public sector. We are looking for a Scrum Master to work across various2016-07-11
Apple Desktop Technical Architect 10001297LondonWe are looking to strengthen our network of associates and contractors to help us deliver a client engagement in the public sector. We are looking for an2016-07-11
Windows Desktop Technical Architect 10001296LondonAn indication of whether you are looking at working through your own limited company. We are looking to strengthen our network of associates and contractors to...2016-07-11
Networking and Security Technical Architect 10001301LondonAn indication of whether you are looking at working through your own limited company. We are looking to strengthen our network of associates and contractors to...2016-07-11
Cloud Services Technical Architect 10001300LondonAn indication of whether you are looking at working through your own limited company. We are looking to strengthen our network of associates and contractors to...2016-07-11
Active Directory Technical Architect 10001299LondonAn indication of whether you are looking at working through your own limited company. We are looking to strengthen our network of associates and contractors to...2016-07-11
Product Owner 10001288LondonWe are looking to strengthen our network of associates and contractors to help us deliver a client engagement. We are looking for a Product Owner to join an2016-07-08
User Experience Designer 10001287LondonWe are looking to strengthen our network of associates and contractors to help us deliver a client engagement. We are looking for a User Experience Designer2016-07-08
Agile Coach 10001271LondonWe require pragmatic and experienced Agile Coaches to work on one of our client engagements for a public sector digital transformation programme. *Key2016-06-14
DevOps & Web Operations Engineer 10001273LondonWhether you have a limited company or not. We require a Web Operations Engineer with Python development background to work on one of our client engagements in...2016-06-14
Hands-On Technical Lead 10001269LondonWe require a Hans-On Technical Lead to work on one of our client engagements to develop designs and build code for a public sector Digital Transformation2016-06-14
Network Engineer/Architect - 10001266LondonWe require a Network Engineer/Architect to work on one of our client engagements. You will be involved in improving Live Services across a 1400 site network2016-06-13
Visual and Content Designer 10001268LondonDemonstrate understanding of visual design principles and how those affect the ways people consume visual media....2016-06-13

Jobs results powered by Indeed
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
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM 19-21 Crawford Street Unit 14 London W1H 1PJ
2023-09-03CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-08-22APPOINTMENT TERMINATED, DIRECTOR NENE ETUKUDO
2023-08-22APPOINTMENT TERMINATED, DIRECTOR MARCUS ENBUSKE
2023-08-22APPOINTMENT TERMINATED, DIRECTOR ANNA LUNDIN
2023-08-22APPOINTMENT TERMINATED, DIRECTOR JOAKIM WEDHOLM
2023-08-22DIRECTOR APPOINTED ELEONORA NELSON-PER-CLAESON
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-02-24PSC07CESSATION OF ELEONORA NELSON-PER-CLAESON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24AP01DIRECTOR APPOINTED NENE ETUKUDO
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ELEONORA NELSON-PER-CLAESON
2021-10-26PSC05Change of details for Eviture Holdings (Uk) Ltd as a person with significant control on 2021-09-01
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-10-20PSC02Notification of Eviture Holdings (Uk) Ltd as a person with significant control on 2020-09-02
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEONORA NELSON-PER-CLAESON
2020-10-15PSC07CESSATION OF EVITURE HOLDINGS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09SH0131/12/19 STATEMENT OF CAPITAL GBP 489600
2020-01-08SH0130/12/19 STATEMENT OF CAPITAL GBP 381600
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-10-18AAMDAmended mirco entity accounts made up to 2016-12-31
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR EVITURE HOLDINGS (UK) LTD
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-16CH02Director's details changed for Eviture Group Ltd on 2015-09-01
2015-07-08RES15CHANGE OF NAME 01/07/2015
2015-07-08CERTNMCompany name changed eviture minds LTD\certificate issued on 08/07/15
2015-02-20AP04Appointment of Holy Cow Secretaries Ltd as company secretary on 2015-02-20
2015-02-20CH02Director's details changed for Organised Holdings Ltd on 2015-01-30
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PRIMICERIUS LIMITED
2015-02-20TM02Termination of appointment of Secretarium Limited on 2015-02-20
2015-01-27RES15CHANGE OF NAME 26/01/2015
2015-01-27CERTNMCompany name changed eviture resources LTD\certificate issued on 27/01/15
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0102/09/14 ANNUAL RETURN FULL LIST
2014-04-09AP01DIRECTOR APPOINTED ROBERT CLAESON
2014-04-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY WESTCO NOMINEES LIMITED
2014-04-08AP04Appointment of corporate company secretary Secretarium Limited
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROLF MOLLER
2014-04-08AP01DIRECTOR APPOINTED MRS ELEONORA NELSON-PER-CLAESON
2014-04-08AP02Appointment of Organised Holdings Ltd as coporate director
2014-03-20RES15CHANGE OF NAME 17/03/2014
2014-03-20CERTNMCOMPANY NAME CHANGED PLAXTEN LIMITED CERTIFICATE ISSUED ON 20/03/14
2013-11-04AR0102/09/13 FULL LIST
2013-10-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GB DIRECTORS LTD / 01/06/2013
2013-01-28RES15CHANGE OF NAME 25/01/2013
2013-01-28CERTNMCOMPANY NAME CHANGED SYNAPSE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/01/13
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-30AR0102/09/12 FULL LIST
2012-05-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAESON
2011-12-01AP01DIRECTOR APPOINTED ROLF MOLLER
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-28AR0102/09/11 FULL LIST
2011-09-28AP02CORPORATE DIRECTOR APPOINTED GB DIRECTORS LTD
2011-03-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 2ND FLOOR LPL 145-157 ST JOHN STREET LONDON EC1V 4PY
2010-10-04AR0102/09/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 02/09/2010
2010-04-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-17AR0102/09/09 FULL LIST
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAESON / 20/08/2009
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2007-11-26225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-07363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-04-12288bDIRECTOR RESIGNED
2007-04-1288(2)RAD 11/04/07--------- £ SI 999@1=999 £ IC 1/1000
2006-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-02363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03288bSECRETARY RESIGNED
2006-07-03288aNEW SECRETARY APPOINTED
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-13363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-02-05363aRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: WESTBURY, 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to EVITURE (UK) 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 EVITURE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVITURE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-01-01 £ 11,391
Creditors Due Within One Year 2012-01-01 £ 63,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EVITURE (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 58
Current Assets 2012-01-01 £ 7,271
Debtors 2012-01-01 £ 7,213
Fixed Assets 2012-01-01 £ 1,213
Shareholder Funds 2012-01-01 £ 66,141
Tangible Fixed Assets 2012-01-01 £ 1,213

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVITURE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVITURE (UK) LTD
Trademarks
We have not found any records of EVITURE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVITURE (UK) 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 (62012 - Business and domestic software development) as EVITURE (UK) LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where EVITURE (UK) 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 EVITURE (UK) 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 EVITURE (UK) 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.
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