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EVIDENCE FINCO LIMITED

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

This company is commonly known as Evidence Finco Limited. The company was founded 4 years ago and was given the registration number 12715349. The firm's registered office is in FAREHAM. You can find them at Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVIDENCE FINCO LIMITED
Company Number:12715349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Envision House, 5 North Street, Horsham, United Kingdom, RH12 1XQ

Director14 December 2021Active
Envision House, 5 North Street, Horsham, United Kingdom, RH12 1XQ

Director12 September 2023Active
Forum 4, Parkway South, Solent Business Park, Whiteley, Fareham, England, PO15 7AD

Corporate Secretary03 November 2020Active
123, S Broad Street, Suite 2050, Philadelphia, United States, 19109

Director21 February 2023Active
Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director02 July 2020Active
Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director02 July 2020Active

People with Significant Control

Evidence Topco Limited
Notified on:02 July 2020
Status:Active
Country of residence:United Kingdom
Address:Envision House, 5 North Street, Horsham, United Kingdom, RH12 1XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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