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EVOLUTION WEALTH NETWORK LIMITED

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

This company is commonly known as Evolution Wealth Network Limited. The company was founded 11 years ago and was given the registration number 08229133. The firm's registered office is in HORSHAM. You can find them at Holmwood House, Langhurstwood Road, Horsham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EVOLUTION WEALTH NETWORK LIMITED
Company Number:08229133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Holmwood House, Langhurstwood Road, Horsham, England, RH12 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadlands Business Campus, Langhurst Wood Road, Horsham, England, RH12 4QP

Director08 March 2022Active
Broadlands Business Campus, Langhurst Wood Road, Horsham, England, RH12 4QP

Director17 September 2021Active
1, London Wall Place, London, England, EC2Y 5AU

Director26 March 2024Active
Broadlands Business Campus, Langhurst Wood Road, Horsham, England, RH12 4QP

Director02 April 2013Active
The Lodge, 3 Preston Park Avenue, Brighton, England, BN1 6HJ

Director02 March 2013Active
Holmwood House, Langhurstwood Road, Horsham, England, RH12 4QP

Director26 September 2012Active
Holmwood House, Langhurstwood Road, Horsham, England, RH12 4QP

Director08 September 2021Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director26 September 2012Active
Broadlands Business Campus, Langhurst Wood Road, Horsham, England, RH12 4QP

Director09 December 2020Active

People with Significant Control

Benchmark Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Broadlands Business Campus, Langhurst Wood Road, Horsham, England, RH12 4QP
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 (5 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
2024-03-27Officers

Appoint person director company with name date.

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2024-01-11Mortgage

Mortgage satisfy charge full.

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2023-10-16Officers

Termination director company with name termination date.

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2023-09-14Accounts

Accounts with accounts type full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-28Address

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

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2022-09-05Accounts

Accounts with accounts type full.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Officers

Termination director company with name termination date.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-03-16Officers

Termination director company with name termination date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-09-04Accounts

Accounts with accounts type full.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-08Address

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

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2019-01-15Officers

Change person director company with change date.

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2018-09-10Accounts

Accounts with accounts type full.

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