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EVALECT GROUP LTD (14287044)

EVALECT GROUP LTD (14287044) is an active UK company. incorporated on 10 August 2022. with registered office in Ashford, Kent. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. EVALECT GROUP LTD has been registered for 3 years. Current directors include BUSHTYNSKYY, Andriy.

Company Number
14287044
Status
active
Type
ltd
Incorporated
10 August 2022
Age
3 years
Address
C/O Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Ashford, Kent, TN25 4BF
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BUSHTYNSKYY, Andriy
SIC Codes
96090

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Introduction
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EVALECT GROUP LTD

EVALECT GROUP LTD is an active company incorporated on 10 August 2022 with the registered office located in Ashford, Kent. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EVALECT GROUP LTD was registered 3 years ago.(SIC: 96090)

Status

active

Active since 3 years ago

Company No

14287044

LTD Company

Age

3 Years

Incorporated 10 August 2022

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Overdue

7 months overdue

Last Filed

Made up to 9 August 2024 (1 year ago)
Submitted on 13 August 2024 (1 year ago)

Next Due

Due by 23 August 2025
For period ending 9 August 2025
Contact
Address

C/O Perception Accounting Limited The Cobalt Building, 1600 Eureka Park Lower Pemberton Ashford, Kent, TN25 4BF,

Timeline

9 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Aug 22
Director Joined
Sept 24
Director Left
Oct 24
New Owner
Oct 24
Owner Exit
Oct 24
Director Joined
Dec 24
Director Left
Dec 24
New Owner
Dec 24
Owner Exit
Dec 24
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

BUSHTYNSKYY, Andriy

Active
The Cobalt Building, 1600 Eureka Park, Ashford, KentTN25 4BF
Born July 1981
Director
Appointed 30 Dec 2024

CHERNYSHEV, Alexander

Resigned
Lower Pemberton, AshfordTN25 4BF
Born November 1990
Director
Appointed 09 Sept 2024
Resigned 30 Dec 2024

KELLY, Paul Jason

Resigned
The Cobalt Building, 1600 Eureka Park, Ashford, KentTN25 4BF
Born July 1962
Director
Appointed 10 Aug 2022
Resigned 04 Oct 2024

Persons with significant control

3

1 Active
2 Ceased

Andriy Bushtynskyy

Active
The Cobalt Building, 1600 Eureka Park, Ashford, KentTN25 4BF
Born July 1981

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Dec 2024

Mr Alexander Chernyshev

Ceased
The Cobalt Building, 1600 Eureka Park, Ashford, KentTN25 4BF
Born November 1990

Nature of Control

Ownership of shares 75 to 100 percent
Notified 04 Oct 2024
Ceased 30 Dec 2024

Mr Paul Jason Kelly

Ceased
The Cobalt Building, 1600 Eureka Park, Ashford, KentTN25 4BF
Born July 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2022
Ceased 04 Oct 2024
Fundings
Financials
Latest Activities

Filing History

16

Dissolution Voluntary Strike Off Suspended
1 July 2025
SOAS(A)SOAS(A)
Gazette Notice Voluntary
10 June 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 June 2025
DS01DS01
Accounts With Accounts Type Total Exemption Full
6 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Notification Of A Person With Significant Control
31 December 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 October 2024
TM01Termination of Director
Notification Of A Person With Significant Control
8 October 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Incorporation Company
10 August 2022
NEWINCIncorporation