EVO ONE LIMITED

64 PARSON STREET, LONDON  NW4 1TP
  • Active
  • Private Limited Company
  • Company No. 09944517
  • Last Updated: 01 Mar 2024

Company Profile

EVO ONE LIMITED was incorporated on Monday, January 11, 2016 as a Private Limited Company with registered address in LONDON. EVO ONE LIMITED has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 12 days.

Name EVO ONE LIMITED
Company number 09944517
Company type Private Limited Company
Incorporation date 11 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 64 PARSON STREET
LONDON
NW4 1TP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Steve Roe Nationality: American Dates: Monday, April 10, 2017 - Thursday, June 11, 2020
significant influence or control
significant influence or control as firm
Mr Marc Julian Rolfe Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Miss Elizabeth Nicholson Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Nimesh Bharadia Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 08 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EVO ONE LIMITED.

Previous Names

Name Change Date
EVO ONE LIMITED 11 Jan 2016