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EVOLUTION DESIGN & ILLUSTRATION LIMITED

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

This company is commonly known as Evolution Design & Illustration Limited. The company was founded 22 years ago and was given the registration number 04281868. The firm's registered office is in SOUTHAMPTON. You can find them at 5 St Denys Road, Portswood, Southampton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EVOLUTION DESIGN & ILLUSTRATION LIMITED
Company Number:04281868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 St Denys Road, Portswood, Southampton, SO17 2GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazledene, Bramley Road, Pamber End, Tadley, RG26 5QP

Secretary05 September 2001Active
Hazledene, Bramley Road, Pamber End, Tadley, RG26 5QP

Director05 September 2001Active
Hazeldene, Bramley Road, Pamber End, Tadley, RG26 5QP

Director05 September 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary05 September 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director05 September 2001Active

People with Significant Control

Mr Sean House
Notified on:05 September 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Hazledene, Bramley Road, Tadley, England, RG26 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Sarah Louise House
Notified on:05 September 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Hazledene, Bramley Road, Tadley, United Kingdom, RG26 5QP
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type dormant.

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2014-11-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type dormant.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type dormant.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Accounts

Accounts with accounts type dormant.

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2011-09-06Annual return

Annual return company with made up date full list shareholders.

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