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- EVOTIX HOLDINGS LIMITED
EVOTIX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EVOTIX HOLDINGS LIMITED
COMPANY NUMBER
07784576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/2018
02/11/2021
SHE SOFTWARE GROUP LIMITED
View all previous names
Previous Names
28/03/2018 02/11/2021 SHE SOFTWARE GROUP LIMITED
23/09/2011 28/03/2018 MPE INVESTMENTS LIMITED
LONDON
SE19 3HF
Telephone: 443003033657
TPS: No
Regent House 316 Beulah Hill
London
SE19 3HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/09/2024 | Confirmation Statement (CS01) |
|
other |
12/09/2024 | Registration of a Charge (MR01) |
|
mortgages |
29/04/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHE SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
SHE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EVOTIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOTIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOTIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2023 - Present (1 years and 4 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
16/05/2023 - Present (1 years and 4 months) Born in Mar 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
16/05/2023 - Present (1 years and 4 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
16/05/2023 - Present (1 years and 4 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 23 |
View Report |
08/08/2023 - Present (1 years and 1 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/09/2024 | Confirmation Statement (CS01) |
|
other |
12/09/2024 | Registration of a Charge (MR01) |
|
mortgages |
29/04/2024 | Annual Accounts. (AA) |
|
accounts |
04/10/2023 | Confirmation Statement (CS01) |
|
other |
29/08/2023 | Annual Accounts. (AA) |
|
accounts |
29/08/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
21/08/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
21/08/2023 | No description (RESOLUTIONS) |
|
other |
11/08/2023 | Appointment of director (AP01) |
|
officers |
02/06/2023 | No description (RESOLUTIONS) |
|
other |
01/06/2023 | Registration of a Charge (MR01) |
|
mortgages |
30/05/2023 | Appointment of director (AP01) |
|
officers |
30/05/2023 | Appointment of director (AP01) |
|
officers |
30/05/2023 | Appointment of director (AP01) |
|
officers |
30/05/2023 | Termination of appointment of director (TM01) |
|
officers |
30/05/2023 | Appointment of director (AP01) |
|
officers |
26/05/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/05/2023 | Termination of appointment of director (TM01) |
|
officers |
26/05/2023 | Termination of appointment of director (TM01) |
|
officers |
26/05/2023 | Termination of appointment of director (TM01) |
|
officers |
26/05/2023 | Termination of appointment of secretary (TM02) |
|
officers |
26/05/2023 | Termination of appointment of secretary (TM02) |
|
officers |
26/05/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
19/05/2023 | Registration of a Charge (MR01) |
|
mortgages |
17/05/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
16/05/2023 | Registration of a Charge (MR01) |
|
mortgages |
16/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
07/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
07/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
07/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
07/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
07/02/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
07/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
07/02/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
07/02/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
14/01/2023 | No description (RESOLUTIONS) |
|
other |
20/09/2022 | Confirmation Statement (CS01) |
|
other |
31/08/2022 | Return of Allotment of shares (SH01) |
|
capitals |
19/08/2022 | Annual Accounts. (AA) |
|
accounts |
30/06/2022 | Registration of a Charge (MR01) |
|
mortgages |
07/04/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
07/04/2022 | No description (RESOLUTIONS) |
|
other |
06/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
04/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
02/11/2021 | Change of name certificate (CERTNM) |
|
changeOfName |
23/09/2021 | Return of Allotment of shares (SH01) |
|
capitals |
21/09/2021 | Confirmation Statement (CS01) |
|
other |
31/08/2021 | Annual Accounts. (AA) |
|
accounts |
05/08/2021 | No description (RESOLUTIONS) |
|
other |
02/08/2021 | Change of corporate secretary’s details (CH04) |
|
officers |
26/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
06/10/2020 | Termination of appointment of director (TM01) |
|
officers |
06/10/2020 | Appointment of director (AP01) |
|
officers |
21/09/2020 | Confirmation Statement (CS01) |
|
other |
08/09/2020 | No description (RESOLUTIONS) |
|
other |
12/08/2020 | Annual Accounts. (AA) |
|
accounts |
25/06/2020 | Return of Allotment of shares (SH01) |
|
capitals |
24/06/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
24/06/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
31/03/2020 | Return of Allotment of shares (SH01) |
|
capitals |
20/03/2020 | Appointment of director (AP01) |
|
officers |
03/03/2020 | Return of Allotment of shares (SH01) |
|
capitals |
03/03/2020 | Change of individual person PSC details (PSC04) |
|
other |
02/03/2020 | No description (RESOLUTIONS) |
|
other |
02/03/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
02/03/2020 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
20/12/2019 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/12/2019 | No description (RESOLUTIONS) |
|
other |
20/09/2019 | Confirmation Statement (CS01) |
|
other |
17/07/2019 | Annual Accounts. (AA) |
|
accounts |
27/04/2019 | No description (RESOLUTIONS) |
|
other |
27/03/2019 | No description (RESOLUTIONS) |
|
other |
27/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
18/03/2019 | No description (RESOLUTIONS) |
|
other |
20/12/2018 | Annual Accounts. (AA) |
|
accounts |
11/10/2018 | Change of individual person PSC details - Second Filing (RP04PSC04) |
|
other |
11/10/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
27/09/2018 | Confirmation Statement (CS01) |
|
other |
06/07/2018 | Return of Allotment of shares (SH01) |
|
capitals |
04/07/2018 | No description (RESOLUTIONS) |
|
other |
27/06/2018 | Appointment of director (AP01) |
|
officers |
28/03/2018 | No description (RESOLUTIONS) |
|
other |
28/03/2018 | Notice of Change of Name (CONNOT) |
|
changeOfName |
16/03/2018 | Change of registered office address (AD01) |
|
registeredAddress |
13/03/2018 | Annual Return - Second Filing (RP04AR01) |
|
returns |
09/03/2018 | Return of Allotment of shares (SH01) |
|
capitals |
23/02/2018 | Change of individual person PSC details (PSC04) |
|
other |
22/02/2018 | Return of Allotment of shares (SH01) |
|
capitals |
22/02/2018 | Memorandum and Articles. (MA) |
|
miscellaneous |
22/02/2018 | No description (RESOLUTIONS) |
|
other |
22/02/2018 | No description (RESOLUTIONS) |
|
other |
21/02/2018 | Return of Allotment of shares (SH01) |
|
capitals |
21/02/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
21/02/2018 | Return of Allotment of shares (SH01) |
|
capitals |
21/02/2018 | Return of Allotment of shares (SH01) |
|
capitals |
21/02/2018 | Return of Allotment of shares (SH01) |
|
capitals |
21/02/2018 | Return of Allotment of shares (SH01) |
|
capitals |
21/02/2018 | No description (RESOLUTIONS) |
|
other |
21/02/2018 | No description (RESOLUTIONS) |
|
other |
20/02/2018 | Appointment of director (AP01) |
|
officers |
19/02/2018 | Appointment of corporate secretary (AP04) |
|
officers |
16/02/2018 | Return of Allotment of shares (SH01) |
|
capitals |
12/02/2018 | Annual Return - Second Filing (RP04AR01) |
|
returns |
12/02/2018 | Annual Return - Second Filing (RP04AR01) |
|
returns |
12/02/2018 | Annual Return - Second Filing (RP04AR01) |
|
returns |
12/02/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
12/02/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
12/02/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
12/02/2018 | No description (RESOLUTIONS) |
|
other |
22/10/2017 | Confirmation Statement (CS01) |
|
other |
26/07/2017 | Annual Accounts. (AA) |
|
accounts |
21/04/2017 | No description (RESOLUTIONS) |
|
other |
10/10/2016 | Confirmation Statement (CS01) |
|
other |
22/06/2016 | Annual Accounts. (AA) |
|
accounts |
06/11/2015 | Annual Accounts. (AA) |
|
accounts |
21/10/2015 | Annual Return (AR01) |
|
returns |
12/12/2014 | Annual Accounts. (AA) |
|
accounts |
21/10/2014 | Annual Return (AR01) |
|
returns |
26/11/2013 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHE SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
SHE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Board Member Matthew Elson (931232577) Appointed |
Date: 01/06/2023 | Event: Matthew Elson (916325201) has left the board |
Date: 01/06/2023 | Event: New Board Member William Francis Chisholm (928580314) Appointed |
Date: 01/06/2023 | Event: New Board Member Edouard Robert Marie Didier (930822961) Appointed |
Date: 01/06/2023 | Event: New Board Member Wesley Jiang (930822962) Appointed |
Date: 01/06/2023 | Event: New Board Member Peter Wruble Granat (930958316) Appointed |
Date: 31/05/2023 | Event: Kathryn Jones (916347848) has left the board |
Date: 31/05/2023 | Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
Date: 31/05/2023 | Event: Martin Dale Fincham (924786292) has left the board |
Date: 31/05/2023 | Event: Jason Kenneth Warren (926898989) has left the board |
Date: 31/05/2023 | Event: Robert Michael Reid (913614808) has left the board |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: Charles Stephen Winward (912433122) has left the board |
Date: 08/10/2020 | Event: New Board Member Jason Kenneth Warren (926898989) Appointed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Board Member Robert Michael Reid (913614808) Appointed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Board Member Martin Dale Fincham (924786292) Appointed |
Date: 20/03/2018 | Event: Change in Reg. Office |
Date: 07/03/2018 | Event: MBM SECRETARIAL SERVICES LIMITED (924331553) has left the board |
Date: 07/03/2018 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Date: 22/02/2018 | Event: New Board Member Charles Stephen Winward (912433122) Appointed |
Date: 21/02/2018 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (924331553) Appointed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 29/07/2017 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 26/06/2016 | Event: New Accounts filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 16/12/2014 | Event: New Annual Return filed |
Date: 30/11/2013 | Event: New Accounts filed |
Date: 28/09/2013 | Event: New Annual Return filed |
Date: 23/10/2012 | Event: New Annual Return filed |
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