Evo Business Supplies Limited

General information

Name:

Evo Business Supplies Ltd

Office Address:

1st Floor 1 Europa Drive S9 1XT Sheffield

Number: 09060494

Incorporation date: 2014-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the founding of Evo Business Supplies Limited, the firm which is located at 1st Floor, 1 Europa Drive, Sheffield. That would make 10 years Evo Business Supplies has prospered in this business, as the company was founded on 2014-05-28. The firm reg. no. is 09060494 and the company postal code is S9 1XT. The firm current name is Evo Business Supplies Limited. The firm's former clients may recognize this company as Newco 123, which was in use up till 2014-07-29. The firm's SIC and NACE codes are 46660 which stands for Wholesale of other office machinery and equipment. Evo Business Supplies Ltd reported its account information for the period up to 31st December 2021. Its latest confirmation statement was submitted on 6th January 2023.

From the information we have gathered, this particular firm was formed 10 years ago and has so far been presided over by eighteen directors, and out of them three (David I., Jonathan M. and Andrew G.) are still active. Moreover, the managing director's assignments are helped with by a secretary - Jonathan M., who was appointed by the following firm in July 2020.

  • Previous company's names
  • Evo Business Supplies Limited 2014-07-29
  • Newco 123 Limited 2014-05-28

Company staff

David I.

Role: Director

Appointed: 21 December 2023

Latest update: 18 March 2024

Jonathan M.

Role: Director

Appointed: 01 December 2022

Latest update: 18 March 2024

Jonathan M.

Role: Secretary

Appointed: 30 July 2020

Latest update: 18 March 2024

Andrew G.

Role: Director

Appointed: 24 October 2014

Latest update: 18 March 2024

People with significant control

The companies that control the firm include: Endless Llp has substantial control or influence over the company. This company can be reached in Leeds at 12 King Street, LS1 2HL and was registered as a PSC under the registration number Oc316569. Endless Iii (Gp) Lp owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Lothian Road, EH3 9WJ and was registered as a PSC under the registration number Sl009147.

Endless Llp
Address: Ground Floor 12 King Street, Leeds, LS1 2HL, England
Legal authority English
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc316569
Notified on 6 April 2016
Nature of control:
substantial control or influence
Endless Iii (Gp) Lp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl009147
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Endless Ii Gp Llp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So304712
Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Endless Iii General Partner Llp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So303405
Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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New director was appointed on 2024-04-22 (AP01)
filed on: 22nd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46660 : Wholesale of other office machinery and equipment
9
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