This company is commonly known as Evolution 1 Ltd.. The company was founded 25 years ago and was given the registration number 03711537. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | EVOLUTION 1 LTD. |
|---|---|---|
| Company Number | : | 03711537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN | Secretary | 11 February 1999 | Active |
| Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN | Director | 11 February 1999 | Active |
| Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN | Director | 10 January 2022 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 11 February 1999 | Active |
| Mr Stevie Michael Dodd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 12 & 13, Cranborne Industrial Estate, Potters Bar, United Kingdom, EN6 3JN |
| Nature of control | : |
|
| Mrs Nicola Leigh Jeffery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 12 & 13, Cranborne Industrial Estate, Potters Bar, United Kingdom, EN6 3JN |
| Nature of control | : |
|
| Mr Justin Trevor Jeffery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 12 & 13, Cranborne Industrial Estate, Potters Bar, United Kingdom, EN6 3JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-20 | Change of name | Certificate change of name company. | Download |
| 2023-04-20 | Change of name | Change of name notice. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Officers | Change person secretary company with change date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Officers | Change person director company with change date. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.