OpenCompanies

EVO Cards Ltd

Company number
13122039
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2021
Nature of business
Retail sale of games and toys in specialised stores
Corporate group
Just Chloe Ltd (9 companies)

Registered office

Unit 2
Waterside Business Park
Chesham
HP5 1PE

Previous names

  • Mattculli Ltd (until 15 Mar 2022)

Control

NameNature of controlNotifiedCeased
Mr Matthew Guy Cullimore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Jan 2021 27 Nov 2023
Mr Harrison Webb Ownership Of Shares 75 To 100 Percent 6 Jun 2025 6 Jun 2025
Mr Daniel Paul James Mead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2021 6 Jun 2025
Mr Jack Louie Syred Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Jan 2021 6 Jun 2025
Thatlabfrank Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 £9,851 2
31 Mar 2024 £2,191 3
31 Mar 2023 £7,157 3
31 Mar 2022 £2,733 3

Connections

Owned by

EVO Cards Ltd → Thatlabfrank Ltd

Controls

Data