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Summary

Contact details

Officers22

Finance3

Events3

Documents100

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

EVOCA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 1999 (25 years ago)

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Summary

NameEVOCA UK LIMITED
Historical names
  • N & W GLOBAL VENDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03806034
Incorporation Date13 Jul 1999 (25 years ago) / 336 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, KINGSWINFORD, BLOCK C PRIME POINT, MARK BINNER WAY, PENSNETT TRADING ESTATE, DY6 7TJ

Officers

individual

IndividualUnited Kingdom

Mr John Patrick Grayken

Person with significant control


Appointed on06 Apr 2016

Country of residenceBahamas

individual

IndividualUnited Kingdom

Barato, Stefano

Director


Appointed on01 Aug 2006

Country of residenceItaly

individual

IndividualUnited Kingdom

Bjorkstrand, Carl

Director


Appointed on01 Apr 2004

Resigned on31 Mar 2009

individual

IndividualUnited Kingdom

Cox, Raymond John

Secretary


Appointed on05 Jul 2001

Resigned on30 Nov 2018

individual

IndividualUnited Kingdom

Fuller, Joanne

Secretary


Appointed on20 Jul 1999

Resigned on13 Sep 1999

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Financial reports

YearFixed assetsTotal equityOther
2022993,825 GBP
(~$1,224,605)
8,993,218 GBP
(~$11,081,569)
View full report
20211,123,877 GBP
(~$1,545,643)
8,569,478 GBP
(~$11,785,410)
View full report
2020793,256 GBP
(~$1,017,212)
8,236,487 GBP
(~$10,561,855)
View full report

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Events

Old value

27 Nov 2017

Name changeN & W GLOBAL VENDING LIMITED

02 Apr 2001

Name changeNECTA VENDING SOLUTIONS LIMITED

03 Jul 2000

Name changeFRIDGE UK LIMITED

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Documents

DateNameTypeDocument
05 Sep 2022Accounts with accounts type unaudited abridgedAAView
25 Oct 2021Confirmation statement with no updatesCS01View
13 Oct 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date22 Oct 2024
    due by 05 Nov 2024
  • Last statement dated22 Oct 2023
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges10
  • Satisfied10

Frequently asked questions

Where is EVOCA UK LIMITED's headquarters?

EVOCA UK LIMITED's headquarters is located at ENGLAND, KINGSWINFORD, BLOCK C PRIME POINT, MARK BINNER WAY, PENSNETT TRADING ESTATE, DY6 7TJ

What is EVOCA UK LIMITED's industry?

EVOCA UK LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was EVOCA UK LIMITED started?

EVOCA UK LIMITED was started in 1999

Sources: Companies House