EVOFI LTD
141 BEACON AVENUE, KINGS HILL, WEST MALLING ME19 4LH- Active
- Private Limited Company
- Company No. 14490742
- Last Updated: 01 Jun 2023
Company Profile
EVOFI LTD was incorporated on Thursday, November 17, 2022 as a Private Limited Company with registered address in WEST MALLING. EVOFI LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 2 years 3 months and 8 days.
| Name | EVOFI LTD |
|---|---|
| Company number | 14490742 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
141 BEACON AVENUE KINGS HILL WEST MALLING ME19 4LH |
|---|---|
| Country Of Origin | ENGLAND |
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 Pablo Enrique Astaburuaga Loewenstein Nationality: German |
Dates: Thursday, November 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fabian Leonardo Suarez Avila Nationality: British |
Dates: Thursday, November 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 17 August 2024, (-192 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVOFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVOFI LTD | 17 Nov 2022 |