EVALIAN LIMITED - WINCHESTER


Company Profile Company Filings

Overview

EVALIAN LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
EVALIAN LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: 11314058. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

EVALIAN LIMITED - WINCHESTER

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 5, WEST LODGE NOBS CROOK
WINCHESTER
SO21 1TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA HUGGETT Oct 1981 British Director 2018-04-17 CURRENT
MR DARREN JOHN MAYNARD Jun 1971 British Director 2024-02-07 CURRENT
CHRISTOPHER HAWTHORN Jan 1979 British Director 2020-04-21 CURRENT
MR PHILIP HARRIS Apr 1967 British Director 2023-03-01 CURRENT
MRS NICOLA HUGGETT Secretary 2021-12-01 CURRENT
MR SEAN DOLAN HUGGETT May 1974 British Director 2018-04-17 CURRENT
MR PHILIP HARRIS Apr 1967 British Director 2019-03-19 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evalian Holdings Limited 2021-06-01 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nicola Huggett 2018-04-17 10/1981 Winchester   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control
Mr Sean Dolan Huggett 2018-04-17 5/1974 Winchester   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
Q ASSOCIATES LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EXOSECT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
VOYAGER NETWORKS LIMITED ALDERMASTON ENGLAND Active UNAUDITED ABRIDGED 61100 - Wired telecommunications activities
WALLINGFORD HYDROSOLUTIONS LIMITED WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
SJG MECHANICAL LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
SJG HAULAGE LIMITED SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 33170 - Repair and maintenance of other transport equipment n.e.c.
APEX GROUP SERVICES LIMITED NEWBURY UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CYBERCROWD LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
APEX ICT LIMITED NEWBURY ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
TWO TEN DEGREES LIMITED MAIDENHEAD ENGLAND Active SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Evalian Limited 2024-03-13 31-07-2023 £1,148,810 Cash
Evalian Limited 2023-06-16 31-07-2022 £665,146 Cash
Evalian Limited 2022-04-28 31-07-2021 £486,763 Cash
Evalian Limited 2021-05-01 31-07-2020 £272,195 Cash
Evalian Limited 2020-01-18 31-07-2019 £57,269 Cash

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