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H.B. EVELYO LTD.

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

This company is commonly known as H.b. Evelyo Ltd.. The company was founded 6 years ago and was given the registration number 11085634. The firm's registered office is in EXETER. You can find them at 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:H.B. EVELYO LTD.
Company Number:11085634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Galpin Street, Galpin Street, Modbury, Ivybridge, England, PL21 0QA

Director28 November 2017Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary01 July 2020Active

People with Significant Control

Mr Philip Everett-Lyons
Notified on:28 November 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:21 Galpin Street, Galpin Street, Ivybridge, England, PL21 0QA
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 (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
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-13Officers

Termination secretary company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Incorporation

Memorandum articles.

Download
2021-02-02Resolution

Resolution.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Capital

Capital allotment shares.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-07-16Incorporation

Memorandum articles.

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2020-07-16Resolution

Resolution.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-09Capital

Capital allotment shares.

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2020-07-02Capital

Capital allotment shares.

Download
2020-07-01Officers

Appoint corporate secretary company with name date.

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2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-01-21Persons with significant control

Notification of a person with significant control.

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2019-01-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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