Evo Payments Uk Ltd LEICESTER


Evo Payments Uk Ltd is a private limited company that can be found at Granite House Granite Way, Syston, Leicester LE7 1PL. Incorporated on 2021-07-23, this 2-year-old company is run by 3 directors.
Director Dara S., appointed on 31 May 2023. Director Nicholas C., appointed on 18 May 2023. Director Andy W., appointed on 27 August 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was sent on 2023-07-22 and the date for the subsequent filing is 2024-08-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Evo Payments Uk Ltd Address / Contact

Office Address Granite House Granite Way
Office Address2 Syston
Town Leicester
Post code LE7 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13527680
Date of Incorporation Fri, 23rd Jul 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Dara S.

Position: Director

Appointed: 31 May 2023

Nicholas C.

Position: Director

Appointed: 18 May 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 29 November 2021

Andy W.

Position: Director

Appointed: 27 August 2021

Darren W.

Position: Director

Appointed: 23 July 2021

Resigned: 30 May 2023

Thomas P.

Position: Director

Appointed: 23 July 2021

Resigned: 12 May 2023

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Evo Payments Uk Holdings Ltd from Bracknell. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evo Payments Uk Holdings Ltd

Lily Hill House Lily Hill Road, Bracknell, RG12 2SJ

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13464909
Notified on 23 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Statement of Capital on 2023-11-30: 102.00 GBP
filed on: 9th, January 2024
Free Download (3 pages)

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