EVO DRINKS PLC

Non-Trading

General Information

NAME
EVO DRINKS PLC

COMPANY NUMBER
10174017

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64204 - Activities of distribution holding companies

INCORPORATION DATE
11/05/2016 (8 years and 7 months old)

WEBSITE
www.evodrinks.de

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
24/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

646 OSMASTON ROAD
DERBY
DE24 8GS

TRADING ADDRESSES

646 Osmaston Road
DERBY
DE24 8GS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£80M

NET WORTH

£80M

TOTAL LIABILITIES

£0

NET ASSETS

£80M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVO DRINKS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£80M

NET WORTH

£80M

TOTAL LIABILITIES

£0

NET ASSETS

£80M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARKUS HACKENBERG	Owned: 34.00 %	Shares: 2,720,000	Price per share: £10.00	Total Value: £27,200,000.00
EVO DRINKS INC.	Owned: 66.00 %	Shares: 5,280,000	Price per share: £10.00	Total Value: £52,800,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Max Maerker 01/09/2017 - Present (7 years and 3 months) Born in Mar 1998 (age: 26)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Markus Hackenberg 18/12/2020 - Present (4years) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Markus Hackenberg 10/02/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Markus Hackenberg 11/05/2016 - Present (8 years and 7 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Markus Hackenberg 11/05/2016 - Present (8 years and 7 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Accounts filed
Date: 01/09/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Company Secretary Markus Hackenberg (929247664) Appointed
Date: 09/04/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Board Member Markus Hackenberg (925376461) Appointed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: Sinthujan Balasingam (921339136) has left the board
Date: 13/05/2020	Event: New Confirmation Statement filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Accounts filed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: Change in Reg. Office
Date: 31/08/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 23/02/2018	Event: COMPANIES24 LTD. (911338825) has left the board
Date: 21/09/2017	Event: Max Maerker (923778409) has left the board
Date: 21/09/2017	Event: New Board Member Max Maerker (922475828) Appointed
Date: 15/09/2017	Event: New Board Member Max Maerker (923778409) Appointed
Date: 13/09/2017	Event: Markus Hackenberg (921318672) has left the board
Date: 22/06/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: GRAF VON WESTPHALEN ZU FUERSTENBERG (920286597) has left the board
Date: 01/03/2017	Event: New Board Member GRAF VON WESTPHALEN ZU FUERSTENBERG (920286597) Appointed
Date: 01/03/2017	Event: GRAF VON WESTPHALEN ZU FUERSTENBERG (922451419) has left the board
Date: 20/02/2017	Event: Helge Hoefer (922476347) has left the board
Date: 17/02/2017	Event: New Board Member Helge Hoefer (922476347) Appointed
Date: 15/02/2017	Event: New Board Member Markus Hackenberg (921318672) Appointed
Date: 15/02/2017	Event: New Board Member GRAF VON WESTPHALEN ZU FUERSTENBERG (922451419) Appointed
Date: 25/01/2017	Event: GRAF VON WESTPHALEN ZU FUERSTENBERG (920286597) has left the board
Date: 25/01/2017	Event: Markus Hackenberg (919867789) has left the board
Date: 25/01/2017	Event: New Board Member Sinthujan Balasingam (921339136) Appointed
Date: 09/11/2016	Event: Change in Reg. Office
Date: 27/05/2016	Event: New Board Member GRAF VON WESTPHALEN ZU FUERSTENBERG (920286597) Appointed
Date: 27/05/2016	Event: New Company Secretary COMPANIES24 LTD. (911338825) Appointed
Date: 27/05/2016	Event: COMPANIES24 LTD. (920801401) has left the board
Date: 27/05/2016	Event: GRAF VON WESTPHALEN ZU FUERSTENBERG (920801400) has left the board
Date: 20/05/2016	Event: Markus Hackenberg (920794432) has left the board
Date: 20/05/2016	Event: New Board Member Markus Hackenberg (919867789) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EVO DRINKS PLC

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£80M

£80M

£0

£80M

People Overview

2

5

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£80M

£80M

£0

£80M

Accounts

People Overview

2

5

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™