EVOLUTION CAPITAL NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

EVOLUTION CAPITAL NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVOLUTION CAPITAL NO.1 LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10303765. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EVOLUTION CAPITAL NO.1 LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

32 ST. JAMES'S STREET
LONDON
SW1A 1HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERROL MARTIN PROFESSIONAL SERVICES LIMITED Corporate Secretary 2016-07-29 CURRENT
MR DUNCAN GREGORY Dec 1974 British Director 2016-07-29 CURRENT
BARBARA KAHAN Jun 1931 British Director 2016-07-29 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Gregory 2016-07-29 12/1974 London   Ownership of shares 75 to 100 percent

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EVOLUTION CAPITAL INTELLIGENCE LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EVOLUTION CAPITAL ADVISORS LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EVOLUTION CAPITAL M & A LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-09 31-03-2023 £246,702 equity
Micro-entity Accounts - EVOLUTION CAPITAL NO.1 LIMITED 2022-12-20 31-03-2022 £263,203 equity
Micro-entity Accounts - EVOLUTION CAPITAL NO.1 LIMITED 2021-12-31 31-03-2021 £280,471 equity
Micro-entity Accounts - EVOLUTION CAPITAL NO.1 LIMITED 2021-03-20 31-03-2020 £265,891 equity
Micro-entity Accounts - EVOLUTION CAPITAL NO.1 LIMITED 2019-12-31 31-03-2019 £212,951 equity
Micro-entity Accounts - EVOLUTION CAPITAL NO.1 LIMITED 2018-12-25 31-03-2018 £173,001 equity
Micro-entity Accounts - EVOLUTION CAPITAL NO.1 LIMITED 2017-12-22 31-03-2017 £53,001 equity

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