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Companies House/Leicester/Company profile

EVOLVECX LIMITED

Active - Proposal to Strike off
12185253·incorporated 2019-09-02

EVOLVECX LIMITED is an active UK private limited company, incorporated on 2 September 2019 at Companies House (number 12185253; OpenRegistry canonical ID GB-12185253-evolvecx-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-02
Registered Address
MANOR LANE MANOR LANE, PECKLETON, LEICESTER, LE9 7RJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-25. Next confirmation statement due 2025-10-09.

Persons with significant control

EVOLVECX LIMITED has 1 person with significant control on file:

  • E1 Bulgaria Ltd (Bulgaria reg. 206092566). Notified 2023-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • George A. Palmer Limited (England And Wales reg. 06597545). Notified 2019-09-02. Ceased 2022-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew Viner born 1978 resident in England, British national. Notified 2021-06-17. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ences Investment Group Ad (Bulgaria reg. 207164132). Notified 2022-06-01. Ceased 2023-09-27.
    • Owns 75% or more of shares

Previous names

EVOLVECX LIMITED has previously traded as:

  • MERIDIAN DIGITAL SOLUTIONS LIMITED (until 2021-07-23)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leicester: