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EVOLU UK LTD

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

This company is commonly known as Evolu Uk Ltd. The company was founded 5 years ago and was given the registration number 11945498. The firm's registered office is in LONDON. You can find them at 26 Poseidon Court, Homer Drive, London, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:EVOLU UK LTD
Company Number:11945498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:26 Poseidon Court, Homer Drive, London, England, E14 3UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director01 December 2021Active
26 Poseidon Court, 26 Poseidon Court, Homer Drive, London, United Kingdom, E14 3UG

Director28 March 2020Active
26 Poseidon Court, Homer Drive, London, England, E14 3UG

Director13 April 2019Active
4, Mayfield Villas Cray Road, Sidcup, England, DA14 5DH

Director01 August 2019Active
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director01 December 2021Active

People with Significant Control

Ms Mabel Smith
Notified on:01 December 2021
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Mckellar
Notified on:01 December 2021
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Phillip Johnson
Notified on:19 March 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Mckellar
Notified on:01 August 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:4, Mayfield Villas Cray Road, Sidcup, England, DA14 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Phillip Johnson
Notified on:13 April 2019
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:4, Mayfield Villas Cray Road, Sidcup, England, DA14 5DH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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