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 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
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)
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 |
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 |