Evotix Holdings Limited, London
Evotix Holdings Limited is a private limited company. Previously, it was called She Software Group Limited (changed on 2021-11-02). Registered at Regent House, 316 Beulah Hill, London SE19 3HF, the aforementioned 12 years old business was incorporated on 2011-09-23 and is officially categorised as "activities of head offices" (SIC code: 70100).5 directors can be found in this business: Matthew E. (appointed on 08 August 2023), William C. (appointed on 16 May 2023), Peter G. (appointed on 16 May 2023).
| About | |
|---|---|
| Name: Evotix Holdings Limited | |
| Number: 07784576 | |
| Incorporation date: 2011-09-23 | |
| End of financial year: 31 December |
| Address: |
Regent House 316 Beulah Hill London SE19 3HF |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Condor Uk Bidco Ltd
16 May 2023
| Address | 100 Bishopsgate C/O Paul Hastings (Europe) Llp, London, EC2N 4AG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14821313 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew E.
6 April 2016 - 16 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Current Assets | 29,880 | 29,945 | 52,981 | 132,370 |
| Total Assets Less Current Liabilities | 234,862 | 237,628 | 262,522 | 366,911 |
| Fixed Assets | 209,541 | 209,541 | 209,541 | - |
| Number Shares Allotted | 77,000 | 78,720 | 79,650 | - |
| Shareholder Funds | 234,862 | 237,628 | 262,522 | - |
The date for Evotix Holdings Limited confirmation statement filing is 2024-10-04. The most recent confirmation statement was filed on 2023-09-20. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 March 2023.
2 persons of significant control are indexed in the official register, namely: Condor Uk Bidco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at C/O Paul Hastings (Europe) Llp, EC2N 4AG London. Matthew E. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2023-03-31 filed on: 29th, August 2023 | accounts |
Free Download
(41 pages)
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