Evo (pensions) Limited, Sheffield

Evo (Pensions) Limited is a private limited company. Formerly, it was named Banner Business Supplies (Pensions) Limited (changed on 2018-03-28). Situated at 1St Floor, 1 Europa Drive, Sheffield S9 1XT, the aforementioned 23 years old business was incorporated on 2000-07-26 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Andrew G. (appointed on 31 October 2014). As for the secretaries (1 in total), we can name: Jonathan M. (appointed on 01 April 2021).
About
Name: Evo (pensions) Limited
Number: 04043648
Incorporation date: 2000-07-26
End of financial year: 31 July
 
Address: 1st Floor
1 Europa Drive
Sheffield
S9 1XT
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Evo Business Supplies Limited
26 September 2018
Address K House Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09060494
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Endless Iii General Partner Llp
6 April 2016 - 26 September 2018
Address 50 Lothian Road, Festival Square, Edinburgh, England
Legal authority Scottish
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland
Registration number Sc303405
Nature of control: significiant influence or control
Endless Llp
6 April 2016 - 26 September 2018
Address 3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority English
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc316569
Nature of control: significiant influence or control
Endless Ii Gp Llp
6 April 2016 - 26 September 2018
Address 50 Lothian Road, Festival Square, Edinburgh, Scotland
Legal authority Scottish
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland
Registration number Sc335665
Nature of control: significiant influence or control
Office2office Limited
1 December 2016 - 26 September 2018
Address K House Sheffield Airport, Business Park, Europa Link, Sheffield, S9 1XU, England
Legal authority England & Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 04083206
Nature of control: 75,01-100% shares
75,01-100% voting rights
Office2office (Uk) Limited
6 April 2016 - 1 December 2016
Address K House Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England
Legal authority English
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 03648311
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Evo (Pensions) Limited confirmation statement filing is 2024-08-09. The last confirmation statement was submitted on 2023-07-26. The date for a subsequent statutory accounts filing is 30 April 2025. Last accounts filing was submitted for the time up until 31 July 2023.

6 persons of significant control are listed in the Companies House, namely: Evo Business Supplies Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sheffield Business Park, Europa Link, S9 1XU Sheffield, South Yorkshire. This corporate PSC can be found at Lothian Road, Festival Square. This corporate PSC can be found at Whitehall Quay, LS1 4BF Leeds.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 17th, October 2023 | accounts
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