EVPOINT SERVICES LIMITED
Overview
| Company Name | EVPOINT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14875983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVPOINT SERVICES LIMITED?
- Electrical installation (43210) / Construction
- Other service activities n.e.c. (96090) / Other service activities
Where is EVPOINT SERVICES LIMITED located?
| Registered Office Address | Waterside Head Office Haslingden Road, Guide BB1 2FA Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVPOINT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVPOINT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for EVPOINT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 155 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mohsin Issa as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Russell James Colaco as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Imraan Musa Patel as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
legacy | 172 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Mohsin Issa as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 148759830002, created on Dec 20, 2023 | 74 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 148759830001, created on May 25, 2023 | 10 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EVPOINT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLACO, Russell James | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire England | United States | Canadian | 328743360001 | |||||
| PATEL, Imraan Musa | Secretary | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire England | 309137380001 | |||||||
| ISSA, Mohsin | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire England | United Kingdom | British | 326697210001 | |||||
| ISSA, Zuber Vali | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire England | United Kingdom | British | 257393710001 |
Who are the persons with significant control of EVPOINT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evpoint (Holdings) Limited | May 17, 2023 | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire England | No | ||||||||||
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Natures of Control
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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