EVOLUTION LABS UK TECH LIMITED
EVOLUTION LABS UK TECH LIMITED is an active private limited company, incorporated on 13 December 2023. The nature of the business is Information technology consultancy activities. The company's registered office is on Gallows Hill, Warwick. The company's next accounts are due on 13 September 2025, and fall under the accounts category: No Accounts Filed. EVOLUTION LABS UK TECH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15348300 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATION CENTRE |
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Address Line 2 | GALLOWS HILL |
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Post Town | WARWICK |
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Country | UNITED KINGDOM |
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Postcode | CV34 6UW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 13/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 10/01/2025 |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
EVOLUTION LABS UK TECH LIMITED
Directors
(The company's officers)
MR MARIO ANFONSO ERNST BARRA
(~45 year old Chilean national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHILE
Appointed on 13/12/2023
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
Appointed on 13/12/2023
Shareholders
(Persons of Significant Control)
Mr Mario Alfonso Ernst Barra
(~45 year old Chilean national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2023
Mr Javier Alejandro Ampuero Ernst
(~48 year old British national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/12/2023
Connections
(Shared officers)
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
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)
EVOLUTION LABS UK TECH LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6UW.
Map of EVOLUTION LABS UK TECH LIMITED at local scale
Map of EVOLUTION LABS UK TECH LIMITED at district scale
More Companies in CV34 6UW
Other companies with registered offices in CV34 6UW:
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)