EVANESCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evanesce Ltd. The company was founded 5 years ago and was given the registration number 11559195. The firm's registered office is in LANCING. You can find them at 1 Carlton House, 1 Commerce Way, Lancing, West Sussex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name	:	EVANESCE LTD
Company Number	:	11559195
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 2018
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46450 - Wholesale of perfume and cosmetics 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address	:	1 Carlton House, 1 Commerce Way, Lancing, West Sussex, England, BN15 8TA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Carlton House, 1 Commerce Way, Lancing, England, BN15 8TA	Director	07 September 2018	Active
1, Carlton House, 1 Commerce Way, Lancing, England, BN15 8TA	Director	07 September 2018	Active
Unit 20, Silveroaks Farm, Hawkhurst Lane, Waldron, Heathfield, United Kingdom, TN21 0RS	Director	07 September 2018	Active

People with Significant Control

Mr David George Herdman
Notified on	:	07 September 2018
Status	:	Active
Date of birth	:	March 1982
Nationality	:	British
Country of residence	:	England
Address	:	1, Carlton House, Lancing, England, BN15 8TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ibrahim Ansari
Notified on	:	07 September 2018
Status	:	Active
Date of birth	:	May 1976
Nationality	:	British
Country of residence	:	England
Address	:	1, Carlton House, Lancing, England, BN15 8TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Christopher Woodhead
Notified on	:	07 September 2018
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Country of residence	:	England
Address	:	1, Carlton House, Lancing, England, BN15 8TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-30	Gazette	Gazette dissolved compulsory.	Download
2020-12-22	Gazette	Gazette notice compulsory.	Download
2020-06-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-29	Officers	Termination director company with name termination date.	Download
2020-06-29	Address	Change registered office address company with date old address new address.	Download
2020-05-11	Dissolution	Dissolution withdrawal application strike off company.	Download
2020-05-11	Dissolution	Dissolution application strike off company.	Download
2020-05-08	Officers	Termination director company with name termination date.	Download
2020-05-08	Accounts	Accounts with accounts type dormant.	Download
2019-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-07	Incorporation	Incorporation company.	Download