Eveagency Limited

Active03534899 Private limited company
Incorporated
25 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jovino Fernando Iglesias
Owned by
Ram Kishinchand Shadadpuri
Lachu Kishinchand Shadadpuri
Accounts type
Total exemption full
Region
North East
Address
St Mathews House
Haugh Lane
Hexham
NE46 3PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Iglesias, Jovino Fernando
Director · Appointed 15 March 2018
Spanish
Born May 1960 (66)
Officer history (5 former)
5 June 2024
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
15 March 2018
Appointed Iglesias, Jovino Fernando as Director
15 March 2018
Resigned Shadadpuri, Lachu Kishinchand as Director
24 March 2003
Appointed Shadadpuri, Lachu Kishinchand as Director
24 March 2003
Resigned Simpson, Neil Ferguson as Director
19 May 1998
Appointed Simpson, Neil Ferguson as Director
19 May 1998
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
25 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ram Kishinchand Shadadpuri
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born July 1968 (58)
Lachu Kishinchand Shadadpuri
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born July 1970 (56)

Financials

Net Assets
£935,458
Cash
£1,019
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £943,864 £935,458
Balance sheet detail
202420232022202120202019
Fixed AssetsEUR 5,403,705EUR 5,403,705EUR 5,403,705EUR 5,409,105
Current Assets£852,814£1,124,401EUR 1,096,149EUR 1,357,159EUR 1,106,626EUR 672,237
Debtors£699,740£706,927EUR 690,048EUR 677,856EUR 647,339EUR 631,943
Cash£1,019£8,885EUR 18,412EUR 15,401EUR 10,021EUR 40,294
Creditors (< 1 year)£4,627,542£4,899,325EUR 4,903,869EUR 4,903,291EUR 4,901,370EUR 5,002,851
Creditors (> 1 year)£104,814£96,212EUR 93,384
Net Current Assets(£3,774,728)(£3,774,924)(EUR 3,807,720)(EUR 3,546,132)(EUR 3,794,744)(EUR 4,330,614)
Net Assets£935,458£943,864EUR 1,502,601EUR 1,857,573EUR 1,608,961EUR 1,078,491
Shareholder Funds£935,458£943,864EUR 1,502,601EUR 1,857,573EUR 1,608,961EUR 1,078,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates25 March 2026
5 September 2025Total exemption full accounts31 December 2024
2 April 2025Confirmation statement with no updates25 March 2025
23 September 2024Total exemption full accounts31 December 2023
6 June 2024Termination of appointment of a secretary
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?