Eventura Limited

Active04660103 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
North West
Address
St George's House Bolton Road
Westhoughton
Bolton
BL5 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2019
British
Born May 1991 (35)
Jones, Amy Louise
Secretary · Appointed 22 March 2017
Officer history (7 former)
1 October 2024
Resigned Jones, Amy Louise as Director
1 October 2024
Resigned Birbeck, Paul as Director
1 October 2024
Resigned Houghton, Christopher Robert as Director
30 July 2019
Appointed Jones, Amy Louise as Director
30 July 2019
Appointed Houghton, Christopher Lewis as Director
22 March 2017
Appointed Jones, Amy Louise as Secretary
2 September 2016
Resigned Gibson, Scott Daniel as Director
28 August 2014
Appointed Gibson, Scott Daniel as Director
28 August 2014
Appointed Birbeck, Paul as Director
30 November 2010
Resigned Stout, Kenneth as Secretary
10 February 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
10 February 2003
Resigned At Directors Limited as Corporate Nominee Director
10 February 2003
Appointed Stout, Kenneth as Secretary
10 February 2003
Appointed At Directors Limited as Corporate Nominee Director
10 February 2003
Appointed Houghton, Christopher Robert as Director
10 February 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04660106

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cyberazimuth Limited Owns 75–100% of shares
Cybergps Limited Owns 75–100% of shares
Eventura Limited This company Owns 75–100% of shares
Scientes Limited Owns 75–100% of shares

Financials

Net Assets
£1,017,902
Cash
£413,094
Employees
26
Debt Ratio
42%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £460,383 £814,632 £1,076,659 £1,017,902
Balance sheet detail
2023202220212020
Fixed Assets£801,164£803,028£817,609£764,980
Current Assets£948,643£1,150,444£841,158£467,300
Debtors£694,592£504,583£422,838
Cash£413,094£455,852£336,575£44,462
Creditors (< 1 year)£378,305£490,030£415,439£366,176
Creditors (> 1 year)£334,144£372,086£410,715£395,249
Net Current Assets£570,338£660,414£425,719£101,124
Net Assets£1,017,902£1,076,659£814,632£460,383
Shareholder Funds£1,017,902£1,076,659£814,632£460,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates2 February 2026
4 January 2026Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with no updates10 February 2025
29 November 2024Total exemption full accounts31 March 2024
14 October 2024Termination of appointment of a director
Show all recent filings

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