Evo (Pensions) Limited
- Active
- Incorporated on 26 Jul 2000
Reg Address: 1st Floor 1 Europa Drive, Sheffield S9 1XT, England
Previous Names:
Banner Business Supplies (Pensions) Limited - 28 Mar 2018
Banner Business Supplies (Pensions) Limited - 26 Jul 2000
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Evo (Pensions) Limited" is a ltd and located in 1st Floor 1 Europa Drive, Sheffield S9 1XT. Evo (Pensions) Limited is currently in active status and it was incorporated on 26 Jul 2000 (24 years 1 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Evo (Pensions) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Maxted | Secretary | 1 Apr 2021 | - | Active |
| 2 | Jonathan Maxted | Secretary | 1 Apr 2021 | - | Active |
| 3 | Lorna Kathleen Mendelsohn | Director | 31 Oct 2014 | British | Resigned 30 Jun 2020 |
| 4 | Andrew Peter Gale | Director | 31 Oct 2014 | British | Active |
| 5 | Lorna Kathleen Mendelsohn | Secretary | 31 Oct 2014 | - | Resigned 30 Jun 2020 |
| 6 | Lorna Kathleen Mendelsohn | Director | 31 Oct 2014 | British | Resigned 30 Jun 2020 |
| 7 | Jon Sheales | Director | 18 Sep 2008 | British | Resigned 31 May 2014 |
| 8 | Mark John Goddard | Secretary | 18 Sep 2008 | British | Resigned 31 Oct 2014 |
| 9 | Mark John Goddard | Director | 18 Sep 2008 | British | Resigned 31 Oct 2014 |
| 10 | John Pardy | Director | 17 Jul 2008 | British | Resigned 17 Nov 2014 |
| 11 | Christopher John Baird Jones | Director | 12 Jul 2001 | British | Resigned 16 Jun 2014 |
| 12 | Raymond Charles Peck | Director | 18 Jan 2001 | British | Resigned 1 Feb 2007 |
| 13 | James Christopher Harrington | Director | 18 Jan 2001 | British | Resigned 6 Jun 2008 |
| 14 | Dylan Fletcher | Director | 18 Jan 2001 | British | Resigned 8 Apr 2009 |
| 15 | David Orr | Director | 26 Jul 2000 | British | Resigned 18 Jan 2001 |
| 16 | Mark Andrew Cunningham | Secretary | 26 Jul 2000 | - | Resigned 18 Sep 2008 |
| 17 | Mark Andrew Cunningham | Director | 26 Jul 2000 | - | Resigned 18 Sep 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Evo Business Supplies Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Sep 2018 | - | Active |
| 2 | Office2office Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Dec 2016 | - | Ceased 26 Sep 2018 |
| 3 | Office2office (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 1 Dec 2016 |
| 4 | Endless Ii Gp Llp Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Firm | 6 Apr 2016 | - | Ceased 26 Sep 2018 |
| 5 | Endless Iii General Partner Llp Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Firm | 6 Apr 2016 | - | Ceased 26 Sep 2018 |
| 6 | Endless Llp Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Firm | 6 Apr 2016 | - | Ceased 26 Sep 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Evo (Pensions) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 31 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 26 Jul 2022 | Download PDF 3 Pages |
| 3 | Confirmation Statement - No Updates | 26 Jul 2021 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 10 May 2021 | Download PDF |
| 5 | Officers - Appoint Person Secretary Company With Name Date | 9 Apr 2021 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 25 Aug 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 12 Aug 2020 | Download PDF 3 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 7 Jul 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2020 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 6 May 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 2 Aug 2019 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 21 May 2019 | Download PDF 6 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Oct 2018 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Oct 2018 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Oct 2018 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Oct 2018 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Oct 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 15 Aug 2018 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 27 Apr 2018 | Download PDF 6 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 24 Apr 2018 | Download PDF 2 Pages |
| 21 | Resolution | 28 Mar 2018 | Download PDF 3 Pages |
| 22 | Change Of Name - Notice | 28 Mar 2018 | Download PDF 2 Pages |
| 23 | Resolution | 21 Mar 2018 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 1 Aug 2017 | Download PDF 4 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Jul 2017 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 31 Jul 2017 | Download PDF 2 Pages |
| 27 | Accounts - Dormant | 20 Apr 2017 | Download PDF 6 Pages |
| 28 | Confirmation Statement - Updates | 10 Aug 2016 | Download PDF 9 Pages |
| 29 | Accounts - Small | 25 Apr 2016 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2015 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 12 May 2015 | Download PDF 6 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 20 Mar 2015 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2014 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2014 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2014 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2014 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2014 | Download PDF 1 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 4 Nov 2014 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2014 | Download PDF 4 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2014 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name | 4 Jul 2014 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 25 Apr 2014 | Download PDF 6 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Aug 2013 | Download PDF 6 Pages |
| 44 | Accounts - Dormant | 2 May 2013 | Download PDF 6 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2012 | Download PDF 6 Pages |
| 46 | Accounts - Dormant | 17 May 2012 | Download PDF 6 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2011 | Download PDF 5 Pages |
| 48 | Accounts - Dormant | 16 May 2011 | Download PDF 6 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 12 Oct 2010 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 12 Oct 2010 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2010 | Download PDF 5 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 12 Oct 2010 | Download PDF 2 Pages |
| 53 | Accounts - Dormant | 26 Apr 2010 | Download PDF 6 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 18 Aug 2009 | Download PDF 4 Pages |
| 57 | Accounts - Dormant | 1 Jul 2009 | Download PDF 6 Pages |
| 58 | Officers - Legacy | 16 Apr 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 64 | Accounts - Dormant | 4 Aug 2008 | Download PDF 6 Pages |
| 65 | Annual Return - Legacy | 28 Jul 2008 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 17 Jul 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 12 Jun 2008 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 30 Jul 2007 | Download PDF 3 Pages |
| 69 | Accounts - Dormant | 11 Jun 2007 | Download PDF 7 Pages |
| 70 | Officers - Legacy | 2 Feb 2007 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 8 Aug 2006 | Download PDF 3 Pages |
| 72 | Accounts - Dormant | 10 May 2006 | Download PDF 7 Pages |
| 73 | Annual Return - Legacy | 10 Oct 2005 | Download PDF 8 Pages |
| 74 | Accounts - Dormant | 9 May 2005 | Download PDF 7 Pages |
| 75 | Annual Return - Legacy | 26 Aug 2004 | Download PDF 8 Pages |
| 76 | Accounts - Dormant | 7 Jul 2004 | Download PDF 6 Pages |
| 77 | Annual Return - Legacy | 4 Sep 2003 | Download PDF 8 Pages |
| 78 | Accounts - Dormant | 20 May 2003 | Download PDF 7 Pages |
| 79 | Annual Return - Legacy | 13 Aug 2002 | Download PDF 8 Pages |
| 80 | Accounts - Dormant | 18 Jun 2002 | Download PDF 7 Pages |
| 81 | Annual Return - Legacy | 21 Aug 2001 | Download PDF 7 Pages |
| 82 | Officers - Legacy | 20 Jul 2001 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 25 May 2001 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 9 Feb 2001 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 6 Feb 2001 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 1 Feb 2001 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 23 Jan 2001 | Download PDF 1 Pages |
| 88 | Incorporation - Company | 26 Jul 2000 | Download PDF 38 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Midas Paper Converters Limited Mutual People: Andrew Peter Gale | Active |
| 2 | Liquico O2O Limited Mutual People: Andrew Peter Gale | Liquidation |
| 3 | Vow Retail Limited Mutual People: Andrew Peter Gale | Active |
| 4 | Vow Europe Limited Mutual People: Andrew Peter Gale | Active |
| 5 | Access Plus Marketing Logistics Limited Mutual People: Andrew Peter Gale | Active |
| 6 | Access Plus Marketing Services Limited Mutual People: Andrew Peter Gale | Active |
| 7 | Business Office Supplies Limited Mutual People: Andrew Peter Gale | Active |
| 8 | Banner Advantage Limited Mutual People: Andrew Peter Gale | Active |
| 9 | Banner Business Solutions Limited Mutual People: Andrew Peter Gale | Active |
| 10 | Banner Group Limited Mutual People: Andrew Peter Gale | Active |
| 11 | Liquico Tll Limited Mutual People: Andrew Peter Gale | Active |
| 12 | Evo Group Services Limited Mutual People: Andrew Peter Gale | Active |
| 13 | Evo Business Supplies Limited Mutual People: Andrew Peter Gale | Active |
| 14 | Premier Vanguard Limited Mutual People: Andrew Peter Gale | Active |