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EVOLUTION63 LIMITED

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

This company is commonly known as Evolution63 Limited. The company was founded 11 years ago and was given the registration number 08837392. The firm's registered office is in EDWINSTOWE. You can find them at Unit C31b Edwinstowe House, High Street, Edwinstowe, Nottinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EVOLUTION63 LIMITED
Company Number:08837392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2014
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit C31b Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, England, NG21 9PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 - 66 Outram Street, Sutton In Ashfield, United Kingdom, NG17 4FS

Director17 December 2018Active
Unit C31b, Edwinstowe House, High Street, Edwinstowe, England, NG21 9PR

Director08 January 2014Active
Unit 10 Evans Business Centre, Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, England, TS6 6UT

Director23 February 2015Active

People with Significant Control

Mr Mark Evason
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:64 - 66 Outram Street, Sutton In Ashfield, United Kingdom, NG17 4FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jennifer Margaret Perry
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:English
Country of residence:United Kingdom
Address:64 - 66 Outram Street, Sutton In Ashfield, United Kingdom, NG17 4FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

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