EVOLUTION LABS UK TECH LIMITED
INNOVATION CENTRE, GALLOWS HILL, WARWICK CV34 6UW- Active
- Private Limited Company
- Company No. 15348300
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION LABS UK TECH LIMITED was incorporated on Wednesday, December 13, 2023 as a Private Limited Company with registered address in WARWICK. EVOLUTION LABS UK TECH LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 months and 29 days.
| Name | EVOLUTION LABS UK TECH LIMITED |
|---|---|
| Company number | 15348300 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW |
|---|---|
| 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 Javier Alejandro Ampuero Ernst Nationality: British |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mario Alfonso Ernst Barra Nationality: Chilean |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 13 September 2025, (305 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVOLUTION LABS UK TECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION LABS UK TECH LIMITED | 13 Dec 2023 |