EVOAI LIMITED
EVOAI LIMITED is an active private limited company, incorporated on 6 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EVOAI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11453099 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 100 FENCHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 5JD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 03/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
EVOAI LIMITED
Directors
(The company's officers)
MR CRAIG RUSSELL CALDER
(~48 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXEC DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/10/2019
MR MARK ANTHONY IANDOLI
(~44 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2018
MR STEVEN PETER MOORE
(~60 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/07/2019
MR STEVEN JOHN NORRIS
(~78 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXEC DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/10/2019
MR DAVID RAE
(~50 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MR STEVEN RAE
(~49 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2021
MR. DEAN LEONARD SHEPHERD
(~43 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2018
MR. DEAN LEONARD SHEPHERD
(~43 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2018
Connections
(Shared officers)
24 MONTAGU SQUARE LIMITED
64 KEMPSHOTT ROAD (STREATHAM) FREEHOLD LIMITED
CREST CORE SERVICES LIMITED
- MR MARK ANTHONY IANDOLI
- MR STEVEN PETER MOORE
- MR. DEAN LEONARD SHEPHERD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EVOAI LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 5JD.
Map of EVOAI LIMITED at local scale
Map of EVOAI LIMITED at district scale
More Companies in EC3M 5JD
Other companies with registered offices in EC3M 5JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)