General information

Name:

Evalian Ltd

Office Address:

Unit 5, West Lodge Nobs Crook Colden Common SO21 1TH Winchester

Number: 11314058

Incorporation date: 2018-04-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evalian Limited can be contacted at Winchester at Unit 5, West Lodge Nobs Crook. You can search for the company using the zip code - SO21 1TH. The enterprise has been operating on the UK market for six years. This company is registered under the number 11314058 and their last known state is active. The enterprise's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. The business latest financial reports were submitted for the period up to 2022-07-31 and the most recent confirmation statement was filed on 2023-06-01.

For this particular firm, most of director's tasks have been performed by Darren M., Philip H., Christopher H. and 2 remaining, listed below. As for these five managers, Nicola H. has supervised firm the longest, having become one of the many members of officers' team on 2018-04-17. What is more, the managing director's efforts are often helped with by a secretary - Nicola H., who was chosen by the firm in December 2021.

Company staff

Darren M.

Role: Director

Appointed: 07 February 2024

Latest update: 10 May 2024

Philip H.

Role: Director

Appointed: 01 March 2023

Latest update: 10 May 2024

Nicola H.

Role: Secretary

Appointed: 01 December 2021

Latest update: 10 May 2024

Christopher H.

Role: Director

Appointed: 21 April 2020

Latest update: 10 May 2024

Nicola H.

Role: Director

Appointed: 17 April 2018

Latest update: 10 May 2024

Sean H.

Role: Director

Appointed: 17 April 2018

Latest update: 10 May 2024

People with significant control

The companies with significant control over this firm are: Evalian Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchester at West Lodge, Nobs Crook, SO21 1TH, Hampshire and was registered as a PSC under the reg no 13098255. Sean H. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Nicola H. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Evalian Holdings Limited
Address: Unit 5 West Lodge, Nobs Crook, Winchester, Hampshire, SO21 1TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 13098255
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean H.
Notified on 17 April 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence
Nicola H.
Notified on 17 April 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 17 April 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Advances Credits Directors 55,462
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wed, 7th Feb 2024 new director was appointed. (AP01)
filed on: 7th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
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