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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
Company Number:12520981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
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.

Office Address & Contact

Registered Address:51 Handlake Drive, Liverpool, Merseyside, United Kingdom, L19 4AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Handlake Drive, Liverpool, United Kingdom, L19 4AF

Director17 March 2020Active
51, Handlake Drive, Liverpool, United Kingdom, L19 4AF

Secretary17 March 2020Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary16 June 2022Active

People with Significant Control

Mr Naveed Rigu Parvez
Notified on:08 February 2021
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:51, Handlake Drive, Liverpool, United Kingdom, L19 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samiya Parvez
Notified on:08 February 2021
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:51, Handlake Drive, Liverpool, United Kingdom, L19 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh John Sheridan
Notified on:17 March 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:51, Handlake Drive, Liverpool, United Kingdom, L19 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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