EVORIO LIMITED - HOOK


Company Profile Company Filings

Overview

EVORIO LIMITED is a Private Limited Company from HOOK and has the status: Active.
EVORIO LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EVORIO LIMITED - HOOK

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3-4 CRUMPLINS BUSINESS COURT DUNLEYS HILL
HOOK
HAMPSHIRE
RG29 1DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID JOHN WELCH Jan 1973 British Director 2022-11-01 CURRENT
MR JEREMY TERENCE SANDYS Aug 1955 British Director 2015-03-27 CURRENT
MR PAUL WILLIAM BUCK Sep 1977 British Director 2016-06-01 CURRENT
MR JEREMY TERENCE SANDYS Secretary 2014-11-05 CURRENT
ANN GWENDOLINE DAY LARKIN Aug 1943 British Director 2008-09-08 UNTIL 2008-09-10 RESIGNED
MR JEREMY TERENCE SANDYS Aug 1955 British Director 2008-09-08 UNTIL 2014-10-13 RESIGNED
RICHARD PAUL SHARP Apr 1980 British Director 2008-09-08 UNTIL 2017-08-17 RESIGNED
MR JEREMY TERENCE SANDYS Aug 1955 British Secretary 2008-09-08 UNTIL 2014-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evorio Holdings Limited 2017-08-17 Hook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Terence Sandys 2017-08-17 8/1955 Hook   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Jeremy Terence Sandys 2016-04-06 - 2017-08-17 8/1955 Odiham   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Richard Paul Sharp 2016-04-06 - 2017-08-17 4/1980 Odiham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Evorio Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-06 31-03-2023 £9,866 Cash £146,037 equity
Evorio Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-03-2022 £11,999 Cash £156,232 equity
Evorio Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-03-2021 £58,693 Cash £244,244 equity
Evorio Limited - Accounts to registrar (filleted) - small 18.2 2020-06-09 31-03-2020 £38,357 Cash £273,537 equity
Evorio Limited - Period Ending 2019-03-31 2019-08-14 31-03-2019 £10,170 Cash £207,285 equity
Evorio Limited - Period Ending 2018-03-31 2018-08-30 31-03-2018 £14,067 Cash £203,990 equity
Evorio Limited - Period Ending 2017-03-31 2017-06-20 31-03-2017 £45,721 Cash £165,433 equity
Evorio Limited - Period Ending 2016-03-31 2016-06-15 31-03-2016 £31,154 Cash £60,687 equity
Evorio Limited - Period Ending 2015-03-31 2015-06-11 31-03-2015 £17,041 Cash £31,762 equity
Evorio Limited - Period Ending 2014-03-31 2014-11-13 31-03-2014 £101,013 Cash £19,021 equity

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