EVOTERRA LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVOTERRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVOTERRA LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12366320. The accounts status is SMALL and accounts are next due on 31/03/2024.
EVOTERRA LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12366320. The accounts status is SMALL and accounts are next due on 31/03/2024.
EVOTERRA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
LONDON
W1S 2XH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TERRAIN MICROENERGY LIMITED (until 30/01/2020)
TERRAIN MICROENERGY LIMITED (until 30/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN IAN JENKINS | Oct 1958 | British | Director | 2020-02-03 | CURRENT |
MR DOMINIC JOSEPH HARRIS | Jan 1975 | British | Director | 2022-08-15 | CURRENT |
MS ALEXANDRA JACQUETTA LINDSAY | Sep 1981 | British | Director | 2020-01-30 UNTIL 2022-08-19 | RESIGNED |
ERIC ALEXANDER GRAHAM KING | Jun 1949 | British | Director | 2020-02-03 UNTIL 2023-06-30 | RESIGNED |
MR DOMINIC JOSEPH HARRIS | Jan 1975 | British | Director | 2021-02-05 UNTIL 2021-07-12 | RESIGNED |
MR JAMES BENJAMIN WALMSLEY | Oct 1971 | British | Director | 2019-12-17 UNTIL 2020-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peregrine Law Nominees Limited | 2019-12-17 - 2020-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |