Evolito Ltd is a private limited company situated at Units 1 - 3 Charles Shouler Way, Wendlebury Road, Bicester OX25 2PA. Incorporated on 2018-04-13, this 6-year-old company is run by 5 directors and 1 secretary.
Director Alexander H., appointed on 23 March 2023. Director Stephen P., appointed on 01 October 2021. Director John B., appointed on 20 July 2021.
As far as secretaries are concerned, we can name: Nicola J., appointed on 05 September 2022.
The company is classified as "manufacture of electric motors, generators and transformers" (Standard Industrial Classification code: 27110). According to CH records there was a change of name on 2021-09-21 and their previous name was Yalium Limited.
The latest confirmation statement was filed on 2023-01-07 and the date for the next filing is 2024-01-21. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Units 1 - 3 Charles Shouler Way |
| Office Address2 | Wendlebury Road |
| Town | Bicester |
| Post code | OX25 2PA |
| Country of origin | United Kingdom |
| Registration Number | 11308921 |
| Date of Incorporation | Fri, 13th Apr 2018 |
| Industry | Manufacture of electric motors, generators and transformers |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 23 March 2023
Position: Secretary
Appointed: 05 September 2022
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 13 April 2018
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Ernesto B. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Oxford Science Enterprises Plc that entered Oxford, United Kingdom as the address. This PSC has a legal form of "a public limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Yasa Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ernesto B.
| Notified on | 8 September 2021 |
| Nature of control: |
25-50% voting rights |
Oxford Science Enterprises Plc
46 Woodstock Road, Oxford, OX2 6HT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 09093331 |
| Notified on | 10 August 2021 |
| Nature of control: |
25-50% voting rights |
Yasa Limited
11-14 Oxford Industrial Park Mead Road, Yarnton, Kidlington, England, OX5 1QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06975790 |
| Notified on | 13 April 2018 |
| Ceased on | 20 July 2021 |
| Nature of control: |
75,01-100% shares |
| Yalium | September 21, 2021 |
| Yasa Aerospace | June 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (5 pages) |
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