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Evo Merchant Services Uk 2 Ltd, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVO MERCHANT SERVICES UK 2 LTD

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

This company is commonly known as Evo Merchant Services Uk 2 Ltd. The company was founded 9 years ago and was given the registration number 09223614. 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 2 LTD
Company Number:09223614
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 (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
2024-02-26Capital

Capital statement capital company with date currency figure.

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2024-02-26Capital

Legacy.

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2024-02-26Insolvency

Legacy.

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2024-02-26Resolution

Resolution.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type small.

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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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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-06Capital

Second filing capital allotment shares.

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2021-08-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-07-17Accounts

Accounts with accounts type full.

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2021-07-14Annual return

Second filing of annual return with made up date.

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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 updates.

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2020-01-05Capital

Capital allotment shares.

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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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2019-12-03Gazette

Gazette notice compulsory.

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