EVOLUTION5 LIMITED

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

This company is commonly known as Evolution5 Limited. The company was founded 17 years ago and was given the registration number 06095710. The firm's registered office is in BRISTOL. You can find them at C/o Leonard Curtis 2nd Floor, 40 Queen Square, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	EVOLUTION5 LIMITED
Company Number	:	06095710
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	12 February 2007
End of financial year	:	31 August 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Leonard Curtis 2nd Floor, 40 Queen Square, Bristol, BS1 4QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3 Shelley Farm, Shelley Lane, Ower, Romsey, England, SO51 6AS	Secretary	13 February 2007	Active
C/O Leonard Curtis 2nd Floor, 40 Queen Square, Bristol, England, BS1 4QP	Director	13 February 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	12 February 2007	Active
4, Richville Road, Southampton, SO16 4GJ	Director	01 September 2010	Active
28, Cunningham Drive, Locks Heath, Southampton, United Kingdom, SO31 6SS	Director	12 February 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	12 February 2007	Active

People with Significant Control

Evolution 5 Group Limited
Notified on	:	31 May 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 3, Shelley Farm, Shelley Lane, Romsey, England, SO51 6AS
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)