Founded in 2017, Equevo, classified under reg no. 10637396 is an active company. Currently registered at 272 London Road SM6 7DJ, Wallington the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Debbie C., Nigel C.. Of them, Debbie C., Nigel C. have been with the company the longest, being appointed on 24 February 2017. As of 26 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 272 London Road |
| Town | Wallington |
| Post code | SM6 7DJ |
| Country of origin | United Kingdom |
| Registration Number | 10637396 |
| Date of Incorporation | Fri, 24th Feb 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Corporate Secretary
Appointed: 24 February 2017
Position: Director
Appointed: 24 February 2017
Position: Director
Appointed: 24 February 2017
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Evolution Capital Holdings Limited from Chichester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nigel C. This PSC owns 50,01-75% shares. Then there is Debbie C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Evolution Capital Holdings Limited
Appledram Barns Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07889384 |
| Notified on | 20 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel C.
| Notified on | 3 March 2017 |
| Ceased on | 20 March 2021 |
| Nature of control: |
50,01-75% shares |
Debbie C.
| Notified on | 3 March 2017 |
| Ceased on | 20 March 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 1 159 | 1 113 | 1 113 | 1 113 | 1 113 |
| Net Assets Liabilities | 100 | 4 541 | 4 587 | 4 587 | 4 587 | -5 437 |
| Cash Bank On Hand | 100 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 850 | |||||
| Creditors | 5 700 | 5 700 | 5 700 | 5 700 | 5 700 | |
| Net Current Assets Liabilities | 100 | 4 541 | 4 587 | 4 587 | 4 587 | -4 587 |
| Total Assets Less Current Liabilities | 100 | 4 541 | 4 587 | 4 587 | 4 587 | -4 587 |
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 9, 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy