UKBizDB.co.uk

EVOLUTION GLOBAL EXECUTIVE SEARCH LTD

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

This company is commonly known as Evolution Global Executive Search Ltd. The company was founded 15 years ago and was given the registration number 06901987. The firm's registered office is in EASTLEIGH. You can find them at 7 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:EVOLUTION GLOBAL EXECUTIVE SEARCH LTD
Company Number:06901987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2009
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:7 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bournemouth Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 3DA

Director11 May 2009Active
7, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3DA

Director12 March 2017Active
15, Meon Cresent, Chandlers Ford, England, SO532PA

Director11 May 2009Active

People with Significant Control

Mrs Zoe Louise Rendall
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:7, Bournemouth Road, Eastleigh, SO53 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Alexander James Rendall
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:7, Bournemouth Road, Eastleigh, SO53 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Officers

Change person director company with change date.

Download
2022-05-11Officers

Change person director company with change date.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type total exemption full.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Address

Change sail address company with old address new address.

Download
2017-03-12Officers

Appoint person director company with name date.

Download
2017-03-07Officers

Termination director company with name termination date.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-01Address

Move registers to registered office company with new address.

Download
2016-04-21Accounts

Accounts with accounts type total exemption small.

Download
2016-04-11Accounts

Change account reference date company previous shortened.

Download
2016-03-01Address

Move registers to sail company with new address.

Download
2016-02-12Accounts

Accounts with accounts type total exemption small.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.