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EVOLUTION LAND LTD

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

This company is commonly known as Evolution Land Ltd. The company was founded 11 years ago and was given the registration number 08315291. The firm's registered office is in LONDON. You can find them at 85-87 Bayham Street, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EVOLUTION LAND LTD
Company Number:08315291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:85-87 Bayham Street, London, NW1 0AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Tisdall Place, London, England, SE17 1QQ

Director03 December 2012Active
3, Tisdall Place, London, England, SE17 1QQ

Director03 December 2012Active

People with Significant Control

Mr John Richard Casey
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:3, Tisdall Place, London, England, SE17 1QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Niall Joseph Murray
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Irish
Country of residence:England
Address:3, Tisdall Place, London, England, SE17 1QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-14Dissolution

Dissolution application strike off company.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2019-02-07Officers

Termination director company with name termination date.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-10-21Accounts

Change account reference date company previous shortened.

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2018-09-30Accounts

Change account reference date company previous extended.

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2018-03-05Officers

Change person director company with change date.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-07-31Officers

Change person director company with change date.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-10Accounts

Accounts with accounts type total exemption small.

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