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EVO DISTRIBUTION LIMITED

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

This company is commonly known as Evo Distribution Limited. The company was founded 23 years ago and was given the registration number 04190190. The firm's registered office is in PLYMOUTH. You can find them at 51 North Hill, , Plymouth, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:EVO DISTRIBUTION LIMITED
Company Number:04190190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:51 North Hill, Plymouth, England, PL4 8HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, United Kingdom, PL6 8LT

Director29 March 2001Active
Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, United Kingdom, PL6 8LT

Director23 November 2015Active
1, Gloster Court, Whittle Avenue, Fareham, United Kingdom, PO15 5SH

Secretary29 March 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 March 2001Active
1, Gloster Court, Whittle Avenue, Fareham, United Kingdom, PO15 5SH

Director08 May 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 March 2001Active

People with Significant Control

Sm Group (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mercator House, 22 Brest Road, Plymouth, England, PL6 5XP
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Officers

Change person director company with change date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-05Address

Change registered office address company with date old address new address.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Officers

Change person director company with change date.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-10Officers

Change person director company with change date.

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2019-04-10Officers

Change person director company with change date.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Change account reference date company previous extended.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Address

Change registered office address company with date old address new address.

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