Founded in 2014, Evo Business Supplies, classified under reg no. 09060494 is an active company. Currently registered at 1st Floor S9 1XT, Sheffield the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2014-07-29 Evo Business Supplies Limited is no longer carrying the name Newco 123.
At the moment there are 3 directors in the the company, namely David I., Jonathan M. and Andrew G.. In addition one secretary - Jonathan M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lorna M. who worked with the the company until 30 July 2020.
| Office Address | 1st Floor |
| Office Address2 | 1 Europa Drive |
| Town | Sheffield |
| Post code | S9 1XT |
| Country of origin | United Kingdom |
| Registration Number | 09060494 |
| Date of Incorporation | Wed, 28th May 2014 |
| Industry | Wholesale of other office machinery and equipment |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 01 December 2022
Position: Secretary
Appointed: 30 July 2020
Position: Director
Appointed: 24 October 2014
The register of persons with significant control who own or control the company includes 4 names. As we identified, there is Endless Llp from Leeds, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Endless Iii (Gp) Lp that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Endless Ii Gp Llp, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Endless Llp
Ground Floor 12 King Street, Leeds, LS1 2HL, England
| Legal authority | English |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc316569 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Endless Iii (Gp) Lp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl009147 |
| Notified on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endless Ii Gp Llp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So304712 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Endless Iii General Partner Llp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So303405 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Newco 123 | July 29, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-04-22 filed on: 22nd, April 2024 |
officers | Free Download (2 pages) |
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