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Evoai Limited, EC3M 5JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EVOAI LIMITED

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

This company is commonly known as Evoai Limited. The company was founded 6 years ago and was given the registration number 11453099. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVOAI LIMITED
Company Number:11453099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director30 October 2019Active
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director06 July 2018Active
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director22 July 2019Active
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director30 October 2019Active
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director01 November 2022Active
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director15 November 2021Active
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director06 July 2018Active
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director06 July 2018Active

People with Significant Control

Mr. David John Easterling
Notified on:06 July 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Anthony Iandoli
Notified on:06 July 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control:
  • Significant influence or control
Mr. Dean Leonard Shepherd
Notified on:06 July 2018
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
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 (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
2024-05-24Accounts

Accounts with accounts type total exemption full.

Download
2024-03-12Confirmation statement

Confirmation statement with updates.

Download
2023-11-10Capital

Capital allotment shares.

Download
2023-11-10Capital

Capital allotment shares.

Download
2023-10-05Accounts

Accounts with accounts type total exemption full.

Download
2023-10-05Accounts

Change account reference date company previous shortened.

Download
2023-09-06Capital

Capital allotment shares.

Download
2023-07-20Incorporation

Memorandum articles.

Download
2023-06-07Capital

Capital allotment shares.

Download
2023-06-07Capital

Capital allotment shares.

Download
2023-03-17Capital

Capital alter shares subdivision.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Capital

Capital allotment shares.

Download
2023-01-13Capital

Capital allotment shares.

Download
2023-01-13Capital

Capital allotment shares.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Officers

Appoint person director company with name date.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-08-04Capital

Capital allotment shares.

Download
2021-08-04Capital

Capital allotment shares.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download

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