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 Information | Role | Appointed | Status |
|---|
| 64 - 66 Outram Street, Sutton In Ashfield, United Kingdom, NG17 4FS | Director | 17 December 2018 | Active |
| Unit C31b, Edwinstowe House, High Street, Edwinstowe, England, NG21 9PR | Director | 08 January 2014 | Active |
| Unit 10 Evans Business Centre, Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, England, TS6 6UT | Director | 23 February 2015 | Active |
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)