Warning: file_put_contents(c/3b35154f87c490b9de2388dc845b64b3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Evo Business Supplies Limited, S9 1XT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EVO BUSINESS SUPPLIES LIMITED

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

This company is commonly known as Evo Business Supplies Limited. The company was founded 10 years ago and was given the registration number 09060494. The firm's registered office is in SHEFFIELD. You can find them at 1st Floor, 1 Europa Drive, Sheffield, . This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:EVO BUSINESS SUPPLIES LIMITED
Company Number:09060494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT

Secretary30 July 2020Active
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT

Director24 October 2014Active
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT

Director21 December 2023Active
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT

Director01 December 2022Active
K House, Sheffield Business Park, Europa Link, Sheffield, England, S9 1XU

Secretary10 November 2014Active
3, Whitehall Quay, Leeds, England, LS1 4BF

Director24 October 2014Active
3, Whitehall Quay, Leeds, England, LS1 4BF

Director24 October 2014Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director05 August 2014Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director28 May 2014Active
3, Whitehall Quay, Leeds, England, LS1 4BF

Director24 October 2014Active
3, Whitehall Quay, Leeds, England, LS1 4BF

Director28 April 2017Active
K House, Sheffield Business Park, Europa Link, Sheffield, England, S9 1XU

Director01 November 2014Active
3, Whitehall Quay, Leeds, England, LS1 4BF

Director27 October 2014Active
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT

Director01 January 2021Active
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

Director01 August 2016Active
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

Director19 June 2017Active
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

Director01 April 2016Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director28 May 2014Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director30 April 2021Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director05 August 2014Active

People with Significant Control

Endless Iii (Gp) Lp
Notified on:22 December 2020
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endless Ii Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Endless Iii General Partner Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Endless Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, 12 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Change person director company with change date.

Download
2024-04-25Accounts

Accounts with accounts type group.

Download
2024-04-22Officers

Appoint person director company with name date.

Download
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2024-02-01Persons with significant control

Change to a person with significant control.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Officers

Appoint person director company with name date.

Download
2024-01-02Officers

Termination director company with name termination date.

Download
2023-11-16Accounts

Accounts with accounts type group.

Download
2023-10-04Mortgage

Mortgage satisfy charge full.

Download
2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-29Persons with significant control

Change to a person with significant control.

Download
2023-09-29Persons with significant control

Change to a person with significant control.

Download
2023-03-23Accounts

Accounts amended with accounts type group.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Officers

Appoint person director company with name date.

Download
2022-12-13Officers

Termination director company with name termination date.

Download
2022-12-13Officers

Change person director company with change date.

Download
2022-12-12Officers

Termination director company with name termination date.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-13Persons with significant control

Change to a person with significant control.

Download
2022-10-11Persons with significant control

Change to a person with significant control.

Download
2022-10-10Accounts

Accounts with accounts type group.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.