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EVOLUTION FINANCE LTD.

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

This company is commonly known as Evolution Finance Ltd.. The company was founded 9 years ago and was given the registration number 09292238. The firm's registered office is in LONDON. You can find them at 133 Higham Road, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:EVOLUTION FINANCE LTD.
Company Number:09292238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 November 2014
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:133 Higham Road, London, England, N17 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exprocom, Av. Amazonas 4600 Y Gaspar De Villaroel, Quito, Ecuador,

Director28 January 2015Active
Prisma, Guachipelin De EscazĂș, San JosĂ©, Costa Rica,

Director03 November 2014Active

People with Significant Control

Cesar Javier Mesa Maldonado
Notified on:05 July 2016
Status:Active
Date of birth:January 1963
Nationality:Colombian
Country of residence:Ecuador
Address:Exprocom, Av. Amazonas 4600 Y Gaspar De Villaroel, Quito, Ecuador,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-12-09Address

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

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2016-07-05Accounts

Accounts with accounts type dormant.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Officers

Termination director company with name termination date.

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2015-01-29Officers

Appoint person director company with name date.

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2014-11-25Officers

Change person director company with change date.

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2014-11-17Officers

Change person director company with change date.

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2014-11-03Incorporation

Incorporation company.

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