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Evoni Ltd

Evoni Ltd is a dormant company incorporated on 20 September 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Evoni Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14364276
Private limited company
Age
2 years 11 months
Incorporated 20 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Wedgwood Big House 1 Moorland Road
Burslem
Stoke On Trent
ST6 1DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1990
Rubix Investments Cheshire Ltd
PSC
Bedruthan Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubix Mechanical & Electrical Ltd
Luke Bowen and Peter Brewster are mutual people.
Active
Evoni.UK Ltd
Luke Bowen and Peter Brewster are mutual people.
Active
Qubix Group Ltd
Luke Bowen and Peter Brewster are mutual people.
Active
Qubix Training Ltd
Luke Bowen and Peter Brewster are mutual people.
Active
Qubix Compliance Ltd
Luke Bowen is a mutual person.
Active
Aim Environmental Ltd
Luke Bowen is a mutual person.
Active
Bedruthan Investments Limited
Luke Bowen is a mutual person.
Active
Bedruthan Holdings Limited
Luke Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Rubix Group Holdings Ltd (PSC) Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Luke Bowen (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Bedruthan Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Incorporated
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Certificate of change of name
Submitted on 31 Jul 2025
Change of name notice
Submitted on 31 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Mar 2025
Change of details for Rubix Group Holdings Ltd as a person with significant control on 15 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Notification of Bedruthan Holdings Limited as a person with significant control on 9 April 2024
Submitted on 12 Apr 2024
Cessation of Luke Bowen as a person with significant control on 9 April 2024
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 21 Mar 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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