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EVOLUTION CAPITAL INTELLIGENCE LIMITED

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

This company is commonly known as Evolution Capital Intelligence Limited. The company was founded 6 years ago and was given the registration number 11365914. The firm's registered office is in WALLINGTON. You can find them at 272 London Road, , Wallington, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EVOLUTION CAPITAL INTELLIGENCE LIMITED
Company Number:11365914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:272 London Road, Wallington, Surrey, United Kingdom, SM6 7DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ

Director16 May 2018Active
Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ

Director16 May 2018Active
Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ

Director16 May 2018Active
272, London Road, Wallington, England, SM6 7DJ

Corporate Secretary16 May 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director16 May 2018Active

People with Significant Control

Mrs Debbie Evelyn Cook
Notified on:01 May 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ
Nature of control:
  • Significant influence or control
Mr Nigel David Cook
Notified on:01 May 2020
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ
Nature of control:
  • Significant influence or control
Mr Duncan Gregory
Notified on:01 May 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ
Nature of control:
  • Significant influence or control
Evolution Capital Holdings Limited
Notified on:30 March 2020
Status:Active
Country of residence:England
Address:272, London Road, Wallington, England, SM6 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Evolution Capital (Uk) Limited
Notified on:16 May 2018
Status:Active
Country of residence:England
Address:272, London Road, Wallington, England, SM6 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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

DateCategoryDescription
2023-12-18Resolution

Resolution.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-12-12Capital

Capital name of class of shares.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Change person director company with change date.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-10-06Officers

Termination secretary company with name termination date.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Officers

Change person director company with change date.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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