Evolved Snacks Limited is a private limited company located at Cream Cottage, 4 Church Lane, Martin Hussingtree WR3 8TQ. Incorporated on 2021-01-18, this 3-year-old company is run by 3 directors.
Director Andrew K., appointed on 18 January 2021. Director Dominic K., appointed on 18 January 2021. Director Christopher R., appointed on 18 January 2021.
The company is officially categorised as "manufacture of other food products n.e.c." (SIC code: 10890).
The latest confirmation statement was sent on 2023-01-17 and the date for the subsequent filing is 2024-01-31. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Cream Cottage |
| Office Address2 | 4 Church Lane |
| Town | Martin Hussingtree |
| Post code | WR3 8TQ |
| Country of origin | United Kingdom |
| Registration Number | 13139151 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (167 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 18 January 2021
The list of PSCs that own or control the company includes 2 names. As we identified, there is Andrew K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dominic K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Andrew K.
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dominic K.
| Notified on | 18 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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