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EVOLUTION INVEST TECHNOLOGIES LTD

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

This company is commonly known as Evolution Invest Technologies Ltd. The company was founded 7 years ago and was given the registration number 11068307. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:EVOLUTION INVEST TECHNOLOGIES LTD
Company Number:11068307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2017
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Service Discontinued, Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director16 January 2020Active
Service Discontinued, Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director16 January 2020Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Corporate Secretary15 January 2020Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director28 October 2019Active
Almack House 26-28, King Street, C/O Karam Missick & Traube Llp, London, United Kingdom, SW1Y 6QA

Director16 November 2017Active

People with Significant Control

Evolution Corporate Acquisitions Limited
Notified on:30 October 2019
Status:Active
Country of residence:England
Address:35, High Street, Sevenoaks, England, TN15 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marc Daniel Traube
Notified on:16 November 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:Almack House 26-28, King Street, London, United Kingdom, SW1Y 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yair Hadary
Notified on:16 November 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Almack House 26-28, King Street, London, United Kingdom, SW1Y 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yitzchak Meir Moore
Notified on:16 November 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Almack House 26-28, King Street, London, United Kingdom, SW1Y 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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