About

Registered Number: 06044922
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER

 

Even Flow Sourcing Ltd was registered on 08 January 2007 with its registered office in London, it has a status of "Active". We do not know the number of employees at this organisation. Mccarthy, Simon is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Simon 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Matthew Dillon/
1970-12
Individual person with significant control Australian/
France
  • Ownership of shares - above 75%
Rodney Douglas Featon/
1970-09
Individual person with significant control Australian/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Simon Mccarthy/
1960-12
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 19 January 2018
CH01 - Change of particulars for director 16 January 2018
PSC04 - N/A 16 January 2018
PSC04 - N/A 04 January 2018
PSC04 - N/A 04 January 2018
PSC04 - N/A 04 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 31 October 2011
CH01 - Change of particulars for director 17 March 2011
CH03 - Change of particulars for secretary 17 March 2011
AR01 - Annual Return 31 January 2011
RESOLUTIONS - N/A 22 September 2010
SH01 - Return of Allotment of shares 13 September 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 04 February 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.