OpenCompanies

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

Manor Lane Manor Lane
Peckleton
Leicester
LE9 7RJ

Previous names

  • Meridian Digital Solutions Limited (until 23 Jul 2021)

Control

NameNature of controlNotifiedCeased
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
Ences Investment Group Ad Ownership Of Shares 75 To 100 Percent 1 Jun 2022 27 Sep 2023
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

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

Data