EVOLUTION 5 GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolution 5 Group Limited. The company was founded 7 years ago and was given the registration number 10263851. The firm's registered office is in SOUTHAMPTON. You can find them at Stirling House St. Johns Road, Hedge End, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EVOLUTION 5 GROUP LIMITED
Company Number	:	10263851
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	05 July 2016
End of financial year	:	31 August 2017
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Stirling House St. Johns Road, Hedge End, Southampton, Hampshire, England, SO30 4AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Honeysuckle Close, Locks Heath, Southampton, United Kingdom, SO31 6WF	Director	05 July 2016	Active
6 Deerbrook Close, Sarisbury Green, Southampton, United Kingdom, SO31 7NA	Director	05 July 2016	Active

People with Significant Control

Mr Jamie Neil Barrett
Notified on	:	05 July 2016
Status	:	Active
Date of birth	:	June 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Honeysuckle Close, Locks Heath, Southampton, United Kingdom, SO31 6WF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Jolyon Moss
Notified on	:	05 July 2016
Status	:	Active
Date of birth	:	June 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Deerbrook Close, Sarisbury Green, Southampton, United Kingdom, SO31 7NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-10-19	Gazette	Gazette dissolved compulsory.	Download
2019-10-09	Address	Change registered office address company with date old address new address.	Download
2019-09-07	Dissolution	Dissolved compulsory strike off suspended.	Download
2019-07-30	Gazette	Gazette notice compulsory.	Download
2018-07-04	Confirmation statement	Confirmation statement with updates.	Download
2018-03-07	Accounts	Accounts with accounts type total exemption full.	Download
2017-08-07	Officers	Termination director company with name termination date.	Download
2017-07-12	Confirmation statement	Confirmation statement with updates.	Download
2017-07-12	Persons with significant control	Change to a person with significant control.	Download
2017-07-03	Accounts	Change account reference date company current extended.	Download
2016-07-05	Incorporation	Incorporation company.	Download