EVO ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVO ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVO ONE LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09944517. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
EVO ONE LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09944517. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
EVO ONE LIMITED - LONDON
This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.
32409 - Manufacture of other games and toys, n.e.c.
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
64 PARSON STREET
LONDON
NW4 1TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC JULIAN ROLFE | Oct 1956 | British | Director | 2016-01-11 | CURRENT |
| MISS ELIZABETH NICHOLSON | May 1963 | British | Director | 2016-01-11 | CURRENT |
| KAIMIAN GROUP LIMITED | Corporate Director | 2016-01-11 UNTIL 2016-12-11 | RESIGNED | ||
| MR STEVEN ROE | Sep 1962 | American | Director | 2016-05-01 UNTIL 2020-06-12 | RESIGNED |
| MR NIMESH BHARAIA | Dec 1974 | British | Director | 2016-01-11 UNTIL 2020-06-12 | RESIGNED |
| ROPNOY LIMITED | Corporate Director | 2016-01-11 UNTIL 2016-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steve Roe | 2017-04-10 - 2020-06-11 | 9/1962 | London |
Significant influence or control Significant influence or control as firm |
| Mr Nimesh Bharadia | 2016-04-06 - 2020-06-11 | 12/1974 | London | Significant influence or control |
| Miss Elizabeth Nicholson | 2016-04-06 | 5/1963 | London | Significant influence or control |
| Mr Marc Julian Rolfe | 2016-04-06 | 10/1956 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evo One Limited - Period Ending 2023-05-31 | 2023-11-30 | 31-05-2023 | £-8,626 equity |
| Evo One Limited - Period Ending 2022-05-31 | 2022-11-11 | 31-05-2022 | £564 equity |
| Evo One Limited - Period Ending 2021-01-31 | 2021-04-13 | 31-01-2021 | £-9,391 equity |
| Evo One Limited - Period Ending 2020-01-31 | 2020-10-29 | 31-01-2020 | £25,127 equity |
| Accounts Submission | 2019-11-01 | 31-01-2019 | £-34,841 equity |
| Dormant Company Accounts - EVO ONE LIMITED | 2018-10-31 | 31-01-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - EVO ONE LIMITED | 2017-10-31 | 31-01-2017 | £1 Cash £1 equity |