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Evo Nominees Limited

Evo Nominees Limited is a dormant company incorporated on 27 March 1997 with the registered office located in London, City of London. Evo Nominees Limited was registered 28 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03341224
Private limited company
Age
28 years
Incorporated 27 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Jul 1971
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Diagonal Nominees Limited
Ian James Hurst, Ms Lorraine Tracey McHugh, and 2 more are mutual people.
Active
Investec 1 Limited
Ms Lorraine Tracey McHugh is a mutual person.
Active
Peter McHugh Properties Limited
Ms Lorraine Tracey McHugh is a mutual person.
Active
DML Holdings Limited
Ms Lorraine Tracey McHugh is a mutual person.
Active
West Hampstead Properties Limited
Ms Lorraine Tracey McHugh is a mutual person.
Active
Gridlance Limited
Ms Lorraine Tracey McHugh is a mutual person.
Active
Evolution Securities Nominees Limited
Ian James Hurst and Ms Lorraine Tracey McHugh are mutual people.
Dissolved
Beeson Gregory Index Nominees Limited
Ian James Hurst and Ms Lorraine Tracey McHugh are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr John Anthony Phillip Daly Appointed
7 Months Ago on 10 Mar 2025
Lorraine Tracey Mchugh Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Ian James Hurst Resigned
11 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 26 Nov 2024
Ian David Rumbold Appointed
11 Months Ago on 25 Nov 2024
Ms. Lorraine Tracey Mchugh Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Robin Browning Resigned
1 Year 9 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Appointment of Mr John Anthony Phillip Daly as a director on 10 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Lorraine Tracey Mchugh as a director on 10 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Ian David Rumbold as a director on 25 November 2024
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Nov 2024
Termination of appointment of Ian James Hurst as a director on 26 November 2024
Submitted on 26 Nov 2024
Director's details changed for Ms. Lorraine Tracey Mchugh on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Termination of appointment of Robin Browning as a director on 19 January 2024
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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