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The Evoca Foundation

14067268

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Incorporated 25/04/2022

Previously known as

The Sage Foundation · until 28/02/2023

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/04/2025

Due 08/05/2026

Overdue

Industry

74990
Non-trading company

Officers

Vistra Cosec Limited

corporate secretary · Since 25/04/2022

Reg: 06412777

Nazanin Alakija

director · Since 25/04/2022

British · United Kingdom · Age 37

Emily Ruth Bilbao

director · Since 01/07/2022

American · United States · Age 41

Sophie Louise Shnapp

director · Since 14/05/2024

British · United Kingdom · Age 37

Former

Todd Michael Baer

director · Resigned 11/04/2024

Kidus Asfaw

director · Resigned 07/10/2024

Persons with Significant Control

Mrs Nazanin Alakija

75–100% votes

British · United Kingdom · Age 37

32 Chester Street, London, SW1X 7BL

Notified 25/04/2022

Former PSCs

Miss Sophie Louise Shnapp

Ceased 22/01/2026

Ms Emily Ruth Bilbao

Ceased 22/01/2026

Change History

post townBristol
2026-05-10

BRISTOL

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Ground Floor
2026-05-10

GROUND FLOOR

officer appointedVISTRA COSEC LIMITED
2026-05-10
officer appointedALAKIJA, Nazanin
2026-05-10
officer appointedBILBAO, Emily Ruth
2026-05-10
officer appointedSHNAPP, Sophie Louise
2026-05-10

Filing History21 filings

CH04

change corporate secretary company with change date

17/03/20261 page · PDF
PSC changed

change to a person with significant control

16/03/20262 pages · PDF
PSC07

cessation of a person with significant control

16/03/20261 page · PDF
PSC notified

notification of a person with significant control

16/03/20262 pages · PDF
PSC07

cessation of a person with significant control

12/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

09/03/20261 page · PDF
PSC notified

notification of a person with significant control

06/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

21/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Director appointed

appoint person director company with name date

16/05/20242 pages · PDF
Director resigned

termination director company with name termination date

16/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

15/04/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
CERTNM

certificate change of name company

28/02/20233 pages · PDF
NE01

change of name exemption

28/02/20231 page · PDF
CONNOT

change of name notice

28/02/20232 pages · PDF
Director appointed

appoint person director company with name date

23/02/20232 pages · PDF
Incorporated

incorporation company

25/04/202242 pages · PDF