General information

Name:

Evove Limited

Office Address:

C/o Hewlett Swanson Centurion House 129 Deansgate M3 3WR Manchester

Number: 09926428

Incorporation date: 2015-12-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Hewlett Swanson Centurion House, Manchester M3 3WR Evove Ltd is classified as a Private Limited Company with 09926428 registration number. The company was established on 2015-12-22. The firm has a history in business name change. Previously this company had two other names. Up till 2021 this company was run under the name of G2o Water Technologies and before that the company name was Hs Newco 10. The company's Standard Industrial Classification Code is 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. Evove Limited released its latest accounts for the financial period up to Thu, 30th Jun 2022. Its most recent confirmation statement was filed on Mon, 2nd Oct 2023.

For the following limited company, a number of director's obligations up till now have been fulfilled by Bruno S., Helen L., Chris W. and 2 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these five people, Andrew G. has managed limited company for the longest period of time, having become a vital part of directors' team on December 2015. To support the directors in their duties, this limited company has been utilizing the expertise of Craig C. as a secretary for the last one year.

  • Previous company's names
  • Evove Ltd 2021-11-30
  • G2o Water Technologies Limited 2016-01-15
  • Hs Newco 10 Limited 2015-12-22

Financial data based on annual reports

Company staff

Bruno S.

Role: Director

Appointed: 21 September 2023

Latest update: 13 March 2024

Craig C.

Role: Secretary

Appointed: 23 March 2023

Latest update: 13 March 2024

Helen L.

Role: Director

Appointed: 16 February 2023

Latest update: 13 March 2024

Chris W.

Role: Director

Appointed: 14 April 2020

Latest update: 13 March 2024

Jeremy P.

Role: Director

Appointed: 11 April 2016

Latest update: 13 March 2024

Andrew G.

Role: Director

Appointed: 22 December 2015

Latest update: 13 March 2024

People with significant control

Brian L.
Notified on 9 November 2016
Ceased on 16 February 2023
Nature of control:
1/2 or less of shares
Timothy H.
Notified on 6 April 2016
Ceased on 30 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 2015-12-22
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 6 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
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 3 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-04
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 8th, March 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 36000 : Water collection, treatment and supply
8
Company Age

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