Introduction
Watch Company
E
ELECTRIC EVO LIMITED
ELECTRIC EVO LIMITED is an active company incorporated on 23 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. ELECTRIC EVO LIMITED was registered 7 years ago.(SIC: 64301)
Status
active
Active since 7 years ago
Company No
11478712
LTD Company
Age
7 Years
Incorporated 23 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
62 Dean Street London, W1D 4QF,
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BROWN, Kevin
ActiveDean Street, LondonW1D 4QF
Born May 1962
Director
Appointed 23 Jul 2018
BROWN, Kevin
Dean Street, LondonW1D 4QF
Born May 1962
Director
23 Jul 2018
Active
GLUCKLICH, Pippa
ActiveDean Street, LondonW1D 4QF
Born November 1967
Director
Appointed 14 Apr 2022
GLUCKLICH, Pippa
Dean Street, LondonW1D 4QF
Born November 1967
Director
14 Apr 2022
Active
HEDEN, Tim
ActiveDean Street, LondonW1D 4QF
Born April 1976
Director
Appointed 23 Jul 2018
HEDEN, Tim
Dean Street, LondonW1D 4QF
Born April 1976
Director
23 Jul 2018
Active
KENDALL, Nicholas
ActiveDean Street, LondonW1D 4QF
Born May 1959
Director
Appointed 23 Jul 2018
KENDALL, Nicholas
Dean Street, LondonW1D 4QF
Born May 1959
Director
23 Jul 2018
Active
ORPIN, Simon
ActiveDean Street, LondonW1D 4QF
Born May 1964
Director
Appointed 23 Jul 2018
ORPIN, Simon
Dean Street, LondonW1D 4QF
Born May 1964
Director
23 Jul 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon Orpin
ActiveDean Street, LondonW1D 4QF
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2018
Mr Simon Orpin
Dean Street, LondonW1D 4QF
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2018
Active
Mr Nicholas Kendall
ActiveDean Street, LondonW1D 4QF
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2018
Mr Nicholas Kendall
Dean Street, LondonW1D 4QF
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2018
Active
Mr Kevin Brown
ActiveDean Street, LondonW1D 4QF
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2018
Mr Kevin Brown
Dean Street, LondonW1D 4QF
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2018
Active
Filing History
15
Description
Type
Date Filed
Document