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EVOLUTION CAR SPARES UK LTD

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

This company is commonly known as Evolution Car Spares Uk Ltd. The company was founded 12 years ago and was given the registration number 07787571. The firm's registered office is in LONDON. You can find them at 65.6 Sienna, 65 White Hart Avenue, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:EVOLUTION CAR SPARES UK LTD
Company Number:07787571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:65.6 Sienna, 65 White Hart Avenue, London, England, SE28 0GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Sibthorpe Road, London, England, SE12 9DS

Director01 October 2015Active
290, Middle Park Avenue, Middle Park Avenue, Eltham, United Kingdom, SE9 5QU

Secretary26 September 2011Active
152, Stoke Newington Road, London, United Kingdom, N16 7XA

Director01 November 2011Active
22, Old Montague Street, London, England, E1 5NG

Director01 November 2016Active
3, Cable Depot, Warspite Road, London, England, SE18 5NX

Director01 November 2011Active
90, St. Mary Street, London, England, SE18 5AJ

Director10 April 2014Active
119, Sibthorpe Road, 119 Sibthorpe Road, Lee, United Kingdom, SE12 9DS

Director26 September 2011Active

People with Significant Control

Mr Sabit Topcu
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:119, Sibthorpe Road, London, England, SE12 9DS
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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-02-28Address

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

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2024-02-28Address

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

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-11-08Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Termination director company with name termination date.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-29Address

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

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2017-01-05Officers

Appoint person director company with name date.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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