Company number 05331294
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2
. The most likely internet sites of EVOTURE LIMITED are www.evoture.co.uk, and www.evoture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Evoture Limited is a Private Limited Company.
The company registration number is 05331294. Evoture Limited has been working since 13 January 2005.
The present status of the company is Active. The registered address of Evoture Limited is St Marys House Netherhampton Salisbury Sp2 8pu. The company`s financial liabilities are £1.86k. It is £0.59k against last year. The cash in hand is £4.33k. It is £1.28k against last year. And the total assets are £4.59k, which is £0.22k against last year. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. ANDERSON, Steven is a Director of the company. GOODCHILD, Simon is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
evoture Key Finiance
LIABILITIES
£1.86k
+46%
CASH
£4.33k
+41%
TOTAL ASSETS
£4.59k
+5%
All Financial Figures
Current Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 13 January 2005
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Persons With Significant Control
Mr Simon Goodchild
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
EVOTURE LIMITED Events
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 18 more events
12 Jul 2006
Total exemption small company accounts made up to 31 January 2006
07 Feb 2006
Return made up to 13/01/06; full list of members
11 Oct 2005
Director's particulars changed
13 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation