Introduction
Watch Company
E
EVOKE TREASURY SERVICES LIMITED
EVOKE TREASURY SERVICES LIMITED is an active company incorporated on 24 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVOKE TREASURY SERVICES LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16207366
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 24 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
1 Bedford Avenue London, WC1B 3AU,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BISBY, Elizabeth Ann
ActiveBedford Avenue, LondonWC1B 3AU
Secretary
Appointed 24 Jan 2025
BISBY, Elizabeth Ann
Bedford Avenue, LondonWC1B 3AU
Secretary
24 Jan 2025
Active
FORBES, David Michael
ActiveBedford Avenue, LondonWC1B 3AU
Born July 1976
Director
Appointed 24 Jan 2025
FORBES, David Michael
Bedford Avenue, LondonWC1B 3AU
Born July 1976
Director
24 Jan 2025
Active
GANESAN, Usha
ActiveBedford Avenue, LondonWC1B 3AU
Born April 1976
Director
Appointed 18 Sept 2025
GANESAN, Usha
Bedford Avenue, LondonWC1B 3AU
Born April 1976
Director
18 Sept 2025
Active
LE GRICE, Philip Valentine Nichols
ResignedBedford Avenue, LondonWC1B 3AU
Born August 1986
Director
Appointed 24 Jan 2025
Resigned 18 Sept 2025
LE GRICE, Philip Valentine Nichols
Bedford Avenue, LondonWC1B 3AU
Born August 1986
Director
24 Jan 2025
Resigned 18 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Evoke Plc
ActiveEuroport Road, GibraltarGX11 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Evoke Plc
Europort Road, GibraltarGX11 1AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2025
Active
Filing History
8
Description
Type
Date Filed
Document
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
4 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2025