UKBizDB.co.uk

EVOLUTIONSNT PLC

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

This company is commonly known as Evolutionsnt Plc. The company was founded 11 years ago and was given the registration number 08230094. The firm's registered office is in POTTERS BAR. You can find them at 80 Strafford Gate, , Potters Bar, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVOLUTIONSNT PLC
Company Number:08230094
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 Strafford Gate, Potters Bar, Herts, EN6 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Strafford Gate, Potters Bar, United Kingdom, EN6 1PG

Secretary26 September 2012Active
80, Strafford Gate, Potters Bar, United Kingdom, EN6 1PG

Director26 September 2012Active
80, Strafford Gate, Potters Bar, United Kingdom, EN6 1PG

Director26 September 2012Active

People with Significant Control

Epsilon Europe Plc
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:2, Agias Fylaxeos & Zinonos Rossidi, Limassol, Cyprus, CY3082
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-08Accounts

Accounts with accounts type full.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts amended with accounts type full.

Download
2022-06-24Accounts

Accounts with accounts type full.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type full.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type full.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type full.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type full.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type full.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type full.

Download
2015-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-29Accounts

Accounts with accounts type full.

Download
2014-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-01Accounts

Accounts with accounts type full.

Download
2013-10-29Capital

Capital allotment shares.

Download
2013-10-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-10Capital

Capital allotment shares.

Download
2013-03-12Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.