UKBizDB.co.uk

EVO ONE LIMITED

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

This company is commonly known as Evo One Limited. The company was founded 8 years ago and was given the registration number 09944517. The firm's registered office is in LONDON. You can find them at 64 Parson Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EVO ONE LIMITED
Company Number:09944517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:64 Parson Street, London, United Kingdom, NW4 1TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Stapleton Road, London, England, SW17 8AU

Director11 January 2016Active
64, Parson Street, London, United Kingdom, NW4 1TP

Director11 January 2016Active
8, Firwood Avenue, St. Albans, England, AL4 0TF

Director11 January 2016Active
10 Mill Pond Road, 10 Mill Pond Road, New Fairfield, Usa, CT06812

Director01 May 2016Active
16, St. Martin's Le Grand, London, England, EC1A 4EN

Corporate Director11 January 2016Active
64, Parson Street, London, United Kingdom, NW4 1TP

Corporate Director11 January 2016Active

People with Significant Control

Mr Steve Roe
Notified on:10 April 2017
Status:Active
Date of birth:September 1962
Nationality:American
Country of residence:United Kingdom
Address:64, Parson Street, London, United Kingdom, NW4 1TP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Nimesh Bharadia
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:64, Parson Street, London, United Kingdom, NW4 1TP
Nature of control:
  • Significant influence or control
Miss Elizabeth Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:64, Parson Street, London, United Kingdom, NW4 1TP
Nature of control:
  • Significant influence or control
Mr Marc Julian Rolfe
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:64, Parson Street, London, United Kingdom, NW4 1TP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.