Founded in 2016, Evo One, classified under reg no. 09944517 is an active company. Currently registered at 64 Parson Street NW4 1TP, London the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 2 directors, namely Marc R., Elizabeth N.. Of them, Marc R., Elizabeth N. have been with the company the longest, being appointed on 11 January 2016. As of 11 May 2024, there were 2 ex directors - Steven R., Nimesh B. and others listed below. There were no ex secretaries.
| Office Address | 64 Parson Street |
| Town | London |
| Post code | NW4 1TP |
| Country of origin | United Kingdom |
| Registration Number | 09944517 |
| Date of Incorporation | Mon, 11th Jan 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (72 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 11 January 2016
Position: Director
Appointed: 11 January 2016
The register of PSCs that own or have control over the company consists of 4 names. As we researched, there is Elizabeth N. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Marc R. This PSC has significiant influence or control over the company,. Moving on, there is Steve R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Elizabeth N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Marc R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Steve R.
| Notified on | 10 April 2017 |
| Ceased on | 11 June 2020 |
| Nature of control: |
significiant influence or control |
Nimesh B.
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 20 866 | 14 388 | 14 796 | 46 672 | 36 539 | |
| Net Assets Liabilities | 1 | 1 | -34 841 | 25 127 | -9 391 | 564 | -8 626 |
| Cash Bank On Hand | 1 | 1 | |||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 400 | 24 664 | 29 600 | |||
| Average Number Employees During Period | 4 | 2 | 2 | 2 | 2 | ||
| Creditors | 103 228 | -14 851 | 17 793 | 12 955 | 8 974 | ||
| Depreciation Amortisation Impairment Expense | 25 990 | ||||||
| Fixed Assets | 51 980 | 25 990 | |||||
| Net Current Assets Liabilities | 1 | -86 421 | -3 813 | 8 402 | |||
| Other Operating Expenses Format2 | 11 851 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 878 | ||||||
| Profit Loss | -37 841 | ||||||
| Total Assets Less Current Liabilities | 1 | -34 441 | 22 177 | 8 402 | 38 183 | 29 948 | |
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 21st December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (5 pages) |
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