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- EVRIMA PLC
EVRIMA PLC
Active - Accounts Filed
General Information
NAME
EVRIMA PLC
COMPANY NUMBER
06474216
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2008
(16 years and 11 months old)
WEBSITE
https://evrimaplc.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/01/2019
01/10/2020
SPORT CAPITAL GROUP PLC
View all previous names
Previous Names
03/01/2019 01/10/2020 SPORT CAPITAL GROUP PLC
14/06/2018 03/01/2019 PELICAN HOUSE MINING PLC
16/01/2008 14/06/2018 HELLENIC CAPITAL PLC
LONDON
EC2A 2EW
Telephone: 01482794654
TPS: No
Hill Dickinson Llp, 8th Floor
20 Primrose Street
London
EC2A 2EW
EC2A 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Loading.. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EVRIMA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVRIMA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVRIMA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/12/2017 - Present (7years) Born in Nov 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
16/07/2020 - Present (4 years and 5 months) Born in Jun 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
12/02/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2022 - Present (2years) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
BARRINGTON COMPANY SECRETARIES LIMITED 16/01/2008 - Present (16 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 17 Past: 6126 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: Guy Rowan Miller (907948544) has left the board |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Board Member Duncan Mcleod Gordon (930295699) Appointed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: New Company Secretary Michael Louis Bennett (928128441) Appointed |
Date: 03/03/2021 | Event: Change in Reg. Office |
Date: 14/08/2020 | Event: Mark Jackson (906036518) has left the board |
Date: 29/07/2020 | Event: New Board Member Burns Singh Tennent-Bhohi (923766754) Appointed |
Date: 29/07/2020 | Event: New Board Member Guy Rowan Miller (907948544) Appointed |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: Shaun Zulafqar (925550195) has left the board |
Date: 15/10/2019 | Event: New Company Secretary Ben Harber (926330191) Appointed |
Date: 17/07/2019 | Event: John Michael Treacy (924262848) has left the board |
Date: 17/07/2019 | Event: New Board Member Mark Jackson (906036518) Appointed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Company Secretary Shaun Zulafqar (925550195) Appointed |
Date: 21/02/2019 | Event: Lorraine Elizabeth Young (904598897) has left the board |
Date: 30/01/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: Mark Jackson (906036518) has left the board |
Date: 01/01/2019 | Event: New Board Member John Michael Treacy (924262848) Appointed |
Date: 28/06/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: Graham Stanley Jones (912412077) has left the board |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 25/12/2017 | Event: New Board Member Simon Richard Grant-Rennick (922548153) Appointed |
Date: 21/07/2017 | Event: Gavin John Burnell (910721539) has left the board |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 16/03/2017 | Event: New Board Member Graham Stanley Jones (912412077) Appointed |
Date: 18/10/2016 | Event: Change in Reg. Office |
Date: 10/10/2016 | Event: New Board Member Mark Jackson (906036518) Appointed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: Konstantinos Papadimitrakopoulos (912664257) has left the board |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 07/02/2015 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 25/01/2014 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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