General information

Name:

Evariste Limited

Office Address:

Southdene Thames Road Goring RG8 9AL Reading

Number: 10991155

Incorporation date: 2017-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10991155 7 years ago, Evariste Ltd is categorised as a Private Limited Company. The business latest mailing address is Southdene Thames Road, Goring Reading. The firm known today as Evariste Ltd was known under the name Evariste Technologies up till 2022-12-28 when the name was replaced. This firm's SIC and NACE codes are 72110 and their NACE code stands for Research and experimental development on biotechnology. Evariste Limited released its latest accounts for the period that ended on 31st October 2022. The business most recent annual confirmation statement was submitted on 24th January 2023.

Considering this specific company's constant growth, it became unavoidable to formally appoint additional company leaders, including: Anna H., Zoë W., Michael W. who have been working as a team since March 2023 for the benefit of the limited company. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Evariste Ltd 2022-12-28
  • Evariste Technologies Limited 2017-10-02

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 December 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 16 March 2024

Anna H.

Role: Director

Appointed: 29 March 2023

Latest update: 16 March 2024

Zoë W.

Role: Director

Appointed: 01 February 2022

Latest update: 16 March 2024

Michael W.

Role: Director

Appointed: 07 July 2021

Latest update: 16 March 2024

Nicholas F.

Role: Director

Appointed: 13 January 2020

Latest update: 16 March 2024

Oliver W.

Role: Director

Appointed: 02 October 2017

Latest update: 16 March 2024

People with significant control

Executives who control the firm include: Rachael W. owns 1/2 or less of company shares. Oliver W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rachael W.
Notified on 24 January 2022
Nature of control:
1/2 or less of shares
Oliver W.
Notified on 2 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-02
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 24th January 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
6
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