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EVOLUTION PT LIMITED

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

This company is commonly known as Evolution Pt Limited. The company was founded 20 years ago and was given the registration number 05055846. The firm's registered office is in WOKINGHAM. You can find them at Abacus Consultancy, Mulberry Grove, Wokingham, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:EVOLUTION PT LIMITED
Company Number:05055846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom, RG40 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, 82 James Carter Road, Mildenhall, United Kingdom, IP28 7DE

Director25 February 2004Active
70 High Street, Sunninghill, Ascot, SL5 9NN

Corporate Secretary25 February 2004Active

People with Significant Control

Mr Kevin Wallace
Notified on:01 January 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit A, 82 James Carter Road, Mildenhall, United Kingdom, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-27Address

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

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-05-28Gazette

Gazette filings brought up to date.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Gazette

Gazette notice compulsory.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-10-30Address

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

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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