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 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.
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)
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 |
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 |