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EVOLUTION CAPITAL NO.1 LIMITED

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

This company is commonly known as Evolution Capital No.1 Limited. The company was founded 7 years ago and was given the registration number 10303765. 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 NO.1 LIMITED
Company Number:10303765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
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
2nd Floor, 272 London Road, Wallington, England, SM6 7DJ

Corporate Secretary29 July 2016Active
32, St. James's Street, Fourth Floor, London, England, SW1A 1HD

Director29 July 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director29 July 2016Active

People with Significant Control

Mr Duncan Gregory
Notified on:29 July 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:32, St. James's Street, London, England, SW1A 1HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Address

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

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-15Gazette

Gazette filings brought up to date.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-06-06Officers

Change corporate secretary company with change date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Appoint corporate secretary company with name date.

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2016-08-03Accounts

Change account reference date company current shortened.

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2016-08-03Officers

Appoint person director company with name date.

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2016-08-01Officers

Termination director company with name termination date.

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2016-07-29Incorporation

Incorporation company.

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