EVOLUTION CAPITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EVOLUTION CAPITAL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EVOLUTION CAPITAL (UK) LIMITED was incorporated 14 years ago on 04/02/2010 and has the registered number: 07146862. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2023.

EVOLUTION CAPITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2022 30/12/2023

Registered Office

GRIFFITHS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR

This Company Originates in : United Kingdom
Previous trading names include:
NETDOO VIDEO LIMITED (until 08/11/2013)
EVOLUTION M&A LIMITED (until 13/12/2011)

Confirmation Statements

Last Statement Next Statement Due
04/02/2022 18/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN GREGORY Dec 1974 British Director 2016-04-01 CURRENT
NIGEL DAVID COOK Jun 1959 British Director 2010-02-04 CURRENT
MRS DEBORAH EVELYN COOK Nov 1963 British Director 2016-04-01 CURRENT
ERROL MARTIN PROFESSIONAL SERVICES LIMITED Corporate Secretary 2010-02-04 UNTIL 2021-10-05 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-02-04 UNTIL 2010-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel David Cook 2017-02-04 - 2017-02-04 6/1959 Chichester   West Sussex Significant influence or control
Mrs Debbie Evelyn Cook 2017-02-04 - 2017-02-04 11/1963 Chichester   West Sussex Significant influence or control
Mr Duncan Gregory 2017-02-04 - 2017-02-04 12/1974 Chichester   West Sussex Significant influence or control
Evolution Capital Holdings Limited 2017-02-04 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Evolution Capital (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 30-03-2022 £-313,703 equity
Evolution Capital (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 30-03-2021 £-221,236 equity
Micro-entity Accounts - EVOLUTION CAPITAL (UK) LIMITED 2021-06-25 31-03-2020 £5,092 equity
Micro-entity Accounts - EVOLUTION CAPITAL (UK) LIMITED 2019-12-31 31-03-2019 £15,554 equity
Micro-entity Accounts - EVOLUTION CAPITAL (UK) LIMITED 2017-12-22 31-03-2017 £1,864 equity
Abbreviated Company Accounts - EVOLUTION CAPITAL (UK) LIMITED 2016-12-31 31-03-2016 £77,227 Cash £42,018 equity
Abbreviated Company Accounts - EVOLUTION CAPITAL (UK) LIMITED 2015-12-31 31-03-2015 £6,084 Cash £-143,024 equity

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