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EVO MERCHANT SERVICES UK 1 LTD

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

This company is commonly known as Evo Merchant Services Uk 1 Ltd. The company was founded 9 years ago and was given the registration number 09223505. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EVO MERCHANT SERVICES UK 1 LTD
Company Number:09223505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary01 January 2015Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director11 May 2023Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director11 May 2023Active
125, Old Broad Street, London, England, EC2N 1AR

Secretary17 September 2014Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director17 September 2014Active

People with Significant Control

Evo Payments International Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Old Jewry, London, England, EC2R 8DU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type full.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Termination director company with name termination date.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-17Accounts

Accounts with accounts type full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-03-12Officers

Change corporate secretary company with change date.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-03-25Address

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

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-20Accounts

Accounts with accounts type full.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-05-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-12Gazette

Gazette filings brought up to date.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-01-06Gazette

Gazette filings brought up to date.

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2018-01-04Accounts

Accounts with accounts type unaudited abridged.

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2017-12-05Gazette

Gazette notice compulsory.

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