EVOLVECX LIMITED - LEICESTER


Company Profile Company Filings

Overview

EVOLVECX LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
EVOLVECX LIMITED was incorporated 4 years ago on 02/09/2019 and has the registered number: 12185253. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

EVOLVECX LIMITED - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

MANOR LANE MANOR LANE
LEICESTER
LE9 7RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERIDIAN DIGITAL SOLUTIONS LIMITED (until 23/07/2021)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAYDEN NEDYALKOV NEDYALKOV Mar 1985 Bulgarian Director 2022-07-01 CURRENT
MR ANDREW VINER Feb 1978 British Director 2019-09-02 UNTIL 2023-10-12 RESIGNED
MR MICHAEL ROBERT NEEDHAM PALMER May 1961 British Director 2019-09-02 UNTIL 2022-06-01 RESIGNED
MR DAVID MARCUS PALMER Apr 1964 British Director 2019-09-02 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E1 Bulgaria Ltd 2023-09-27 Sofia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Ences Investment Group Ad 2022-06-01 - 2023-09-27 Sofia   Ownership of shares 75 to 100 percent
Mr Andrew Viner 2021-06-17 - 2022-06-01 2/1978 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
George A. Palmer Limited 2019-09-02 - 2022-06-01 Peckleton   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMMP LIMITED NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LEICESTER OUTDOOR PURSUITS CENTRE Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
ACCUGRIT LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EVOLVECX LIMITED 2023-11-30 30-09-2023 £198,866 equity
Micro-entity Accounts - EVOLVECX LIMITED 2023-06-17 30-09-2022 £167,341 equity
Evolvecx Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £549 Cash £-126,328 equity
Meridian Digital Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 30-09-2020 £47,782 Cash £-57,523 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE A. PALMER LIMITED PECKLETON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SPORTSMART PUBLISHING LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 58190 - Other publishing activities