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Companies House/Ashford, Kent/Company profile

EVALECT GROUP LTD

Active - Proposal to Strike off
14287044·incorporated 2022-08-10
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-08-10
Registered Address
C/O PERCEPTION ACCOUNTING LIMITED THE COBALT BUILDING, 1600 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2023-09-07.

Persons with significant control

EVALECT GROUP LTD has 1 person with significant control on file:

  • Andriy Bushtynskyy born 1981 resident in England, British national. Notified 2024-12-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Paul Jason Kelly born 1962 resident in England, British national. Notified 2022-08-10. Ceased 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Chernyshev born 1990 resident in Switzerland, Swiss national. Notified 2024-10-04. Ceased 2024-12-30.
    • Owns 75% or more of shares

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