Evoterra Limited is a private limited company that can be found at 3Rd Floor, 12 Conduit Street, London W1S 2XH. Incorporated on 2019-12-17, this 4-year-old company is run by 2 directors.
Director Dominic H., appointed on 15 August 2022. Director Stephen J., appointed on 03 February 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official data there was a name change on 2020-01-30 and their previous name was Terrain Microenergy Limited.
The last confirmation statement was filed on 2022-12-16 and the deadline for the subsequent filing is 2023-12-30. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3rd Floor |
| Office Address2 | 12 Conduit Street |
| Town | London |
| Post code | W1S 2XH |
| Country of origin | United Kingdom |
| Registration Number | 12366320 |
| Date of Incorporation | Tue, 17th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 03 February 2020
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Peregrine Law Nominees Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", 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.
Peregrine Law Nominees Limited
C/O Peregrine Law Limited Wework, 10 York Road, London, SE1 7ND, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10139041 |
| Notified on | 17 December 2019 |
| Ceased on | 3 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Terrain Microenergy | January 30, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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