Company number 09944517
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address 64 PARSON STREET, LONDON, UNITED KINGDOM, NW4 1TP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Termination of appointment of Ropnoy Limited as a director on 11 December 2016; Termination of appointment of Kaimian Group Limited as a director on 11 December 2016; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of EVO ONE LIMITED are www.evoone.co.uk, and www.evo-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Evo One Limited is a Private Limited Company.
The company registration number is 09944517. Evo One Limited has been working since 11 January 2016.
The present status of the company is Active. The registered address of Evo One Limited is 64 Parson Street London United Kingdom Nw4 1tp. . BHARAIA, Nimesh is a Director of the company. NICHOLSON, Elizabeth is a Director of the company. ROLFE, Marc Julian is a Director of the company. Director KAIMIAN GROUP LIMITED has been resigned. Director ROPNOY LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KAIMIAN GROUP LIMITED
Resigned: 11 December 2016
Appointed Date: 11 January 2016
Director
ROPNOY LIMITED
Resigned: 11 December 2016
Appointed Date: 11 January 2016
Persons With Significant Control
Mr Nimesh Bharadia
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Marc Julian Rolfe
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
EVO ONE LIMITED Events
24 Jan 2017
Termination of appointment of Ropnoy Limited as a director on 11 December 2016
24 Jan 2017
Termination of appointment of Kaimian Group Limited as a director on 11 December 2016
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 Oct 2016
Appointment of Ms Elizabeth Nicholson as a director on 11 January 2016
11 Oct 2016
Appointment of Mr Nimesh Bharaia as a director on 11 January 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
-
MODEL ARTICLES ‐
Model articles adopted