EVRO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVRO LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06442726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVRO LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is EVRO LTD located?

    Registered Office Address
    Unit D1 The Quays
    Burton Waters
    LN1 2XG Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EVRO LTD?

    Previous Company Names
    Company NameFromUntil
    EVR0 LTDFeb 05, 2010Feb 05, 2010
    MICRO FINANCE SOLUTIONS LIMITEDDec 03, 2007Dec 03, 2007

    What are the latest accounts for EVRO LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EVRO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueYes

    What are the latest filings for EVRO LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark Sibley as a director on Jan 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Director's details changed for Mrs Susan Jane Pash on Sep 08, 2022

    2 pagesCH01

    Change of details for Mrs Susan Jane Pash as a person with significant control on Sep 08, 2022

    2 pagesPSC04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 064427260003 in full

    1 pagesMR04

    Satisfaction of charge 064427260004 in full

    1 pagesMR04

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 22 st. Edmunds Avenue Ruislip HA4 7XW England to Unit D1 the Quays Burton Waters Lincoln LN1 2XG on Oct 06, 2021

    1 pagesAD01

    Who are the officers of EVRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASH, Susan Jane
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    Director
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    EnglandBritish196734720002
    NIMO, Eve
    Low Moor Road
    LN6 3JY Lincoln
    4
    England
    Secretary
    Low Moor Road
    LN6 3JY Lincoln
    4
    England
    French123788820003
    ALEXANDER, Matthew
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    Director
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    United KingdomBritish188648530001
    BREEN, Simon James
    Aspley Lane
    NG8 5RR Nottingham
    389
    England
    Director
    Aspley Lane
    NG8 5RR Nottingham
    389
    England
    EnglandBritish83541310007
    HIGGINS, Christopher Stephen Miles
    4th Floor, Merchants Court
    21-23 Castle Gate
    NG1 7AQ Nottingham
    21-23
    England
    Director
    4th Floor, Merchants Court
    21-23 Castle Gate
    NG1 7AQ Nottingham
    21-23
    England
    United KingdomBritish110899540002
    KANIU, Robert
    Low Moor Road
    LN6 3JY Lincoln
    4
    England
    Director
    Low Moor Road
    LN6 3JY Lincoln
    4
    England
    EnglandBritish123788810002
    NEGUS-HILL, Luke Michael
    Aspley Lane
    NG8 5RR Nottingham
    389
    England
    Director
    Aspley Lane
    NG8 5RR Nottingham
    389
    England
    EnglandEnglish175685450001
    SIBLEY, Mark
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    Director
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    EnglandBritish261889460003
    TREW, Raymond Anthony
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    Director
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    United KingdomBritish200506080001
    TREW, Raymond Arthur
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    Director
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    EnglandBritish139662250010
    TREW, Raymond Arthur
    Low Moor Road
    LN6 3JY Lincoln
    4
    England
    Director
    Low Moor Road
    LN6 3JY Lincoln
    4
    England
    EnglandBritish139662250010

    Who are the persons with significant control of EVRO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Sibley
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    Aug 28, 2019
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Jane Pash
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    Aug 28, 2019
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Raymond Arthur Trew
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    Aug 08, 2018
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit D1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Matthew Alexander
    Low Moor Road
    LN6 3JY Lincoln
    4
    England
    Feb 09, 2018
    Low Moor Road
    LN6 3JY Lincoln
    4
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Venturis Trustees Ltd
    1,6th September St 1000
    Sofia
    Office 1 First Floor
    Bulgaria
    Feb 09, 2018
    1,6th September St 1000
    Sofia
    Office 1 First Floor
    Bulgaria
    Yes
    Legal FormLimited
    Legal AuthorityBulgarian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Chris Higgins
    Pacific Way
    M50 1DR Salford
    2 Digital Park
    England
    Apr 06, 2016
    Pacific Way
    M50 1DR Salford
    2 Digital Park
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0