Evolvecx Limited
- Company number
- 12185253
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Meridian Digital Solutions Limited (until 23 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEDYALKOV, Nayden Nedyalkov | Director | 1 Jul 2022 | |
| VINER, Andrew | Director | 2 Sep 2019 | 12 Oct 2023 |
| PALMER, David Marcus | Director | 2 Sep 2019 | 1 Jun 2022 |
| PALMER, Michael Robert Needham | Director | 2 Sep 2019 | 1 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E1 Bulgaria Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 Sep 2023 | |
| Ences Investment Group Ad | Ownership Of Shares 75 To 100 Percent | 1 Jun 2022 | 27 Sep 2023 |
| Mr Andrew Viner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2021 | 1 Jun 2022 |
| George A. Palmer Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Sep 2019 | 1 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £198,866 | - | 2 |
| 30 Sep 2022 | £167,341 | - | 2 |
| 30 Sep 2021 | -£126,328 | £549 | 1 |
| 30 Sep 2020 | - | £47,782 | 1 |