Armour Evolved Ltd GLASGOW


Armour Evolved Ltd is a private limited company situated at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Incorporated on 2020-06-24, this 3-year-old company is run by 1 director.
Director Daniel K., appointed on 24 June 2020.
The company is classified as "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420), "retail sale via stalls and markets of textiles, clothing and footwear" (SIC: 47820). According to CH records there was a change of name on 2020-11-16 and their previous name was Ox Armour Ltd.
The latest confirmation statement was filed on 2023-08-07 and the deadline for the subsequent filing is 2024-08-21. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Armour Evolved Ltd Address / Contact

Office Address C/o Horizon Ca
Office Address2 12 Somerset Place
Town Glasgow
Post code G3 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC665254
Date of Incorporation Wed, 24th Jun 2020
Industry Wholesale of clothing and footwear
Industry Retail sale via stalls and markets of textiles, clothing and footwear
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Daniel K.

Position: Director

Appointed: 24 June 2020

Paul B.

Position: Director

Appointed: 07 August 2020

Resigned: 23 August 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Daniel K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel K.

Notified on 24 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 24 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ox Armour November 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Net Assets Liabilities1010
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1010
Number Shares Allotted1010
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 7th August 2023
filed on: 8th, August 2023
Free Download (3 pages)

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