123 EVOLVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 123 Evolve Ltd. The company was founded 4 years ago and was given the registration number 12520981. The firm's registered office is in LIVERPOOL. You can find them at 51 Handlake Drive, , Liverpool, Merseyside. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
Company Information
Name | : | 123 EVOLVE LTD |
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Company Number | : | 12520981 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 March 2020 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 32500 - Manufacture of medical and dental instruments and supplies
- 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Office Address & Contact
Registered Address | : | 51 Handlake Drive, Liverpool, Merseyside, United Kingdom, L19 4AF |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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51, Handlake Drive, Liverpool, United Kingdom, L19 4AF | Director | 17 March 2020 | Active |
51, Handlake Drive, Liverpool, United Kingdom, L19 4AF | Secretary | 17 March 2020 | Active |
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 16 June 2022 | Active |
People with Significant Control
Mr Naveed Rigu Parvez |
Notified on | : | 08 February 2021 |
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Status | : | Active |
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Date of birth | : | June 1981 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 51, Handlake Drive, Liverpool, United Kingdom, L19 4AF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Samiya Parvez |
Notified on | : | 08 February 2021 |
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Status | : | Active |
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Date of birth | : | November 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 51, Handlake Drive, Liverpool, United Kingdom, L19 4AF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Hugh John Sheridan |
Notified on | : | 17 March 2020 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 51, Handlake Drive, Liverpool, United Kingdom, L19 4AF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)