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EVODE GROUP LIMITED

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

This company is commonly known as Evode Group Limited. The company was founded 8 years ago and was given the registration number 09784790. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 17230 - Manufacture of paper stationery.

Company Information

Name:EVODE GROUP LIMITED
Company Number:09784790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 17230 - Manufacture of paper stationery
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director15 March 2017Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director01 March 2018Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director18 September 2015Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director01 March 2018Active
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Secretary15 March 2017Active

People with Significant Control

Mr Benjamin Joseph Nolan
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Artem Belov
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Austrian
Country of residence:Austria
Address:C/O Belart Holding & Trade Gmbh, Leonard Bernstein Strasse, Vienna, Austria, A-1220
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Insolvency

Liquidation compulsory winding up order.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type dormant.

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2021-12-03Gazette

Gazette filings brought up to date.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-06-17Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-12-17Gazette

Gazette filings brought up to date.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-30Capital

Capital allotment shares.

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2019-12-23Officers

Change person director company with change date.

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2019-12-15Address

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

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-02Officers

Appoint person director company with name date.

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2018-11-02Officers

Appoint person director company with name date.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-06-21Capital

Capital allotment shares.

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2018-06-21Capital

Capital allotment shares.

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