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EVOLUTUS LIMITED

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

This company is commonly known as Evolutus Limited. The company was founded 9 years ago and was given the registration number 09499781. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EVOLUTUS LIMITED
Company Number:09499781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU

Secretary19 March 2015Active
119 Marylebone Road, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Director06 December 2021Active
119 Marylebone Road, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Director06 December 2021Active
2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU

Director19 March 2015Active

People with Significant Control

Mr Ben Weiner
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:119 Marylebone Road, 119 Marylebone Road, London, United Kingdom, NW1 5PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type dormant.

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2024-01-02Address

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

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

Download
2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Appoint person director company with name date.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-03-26Accounts

Accounts with accounts type dormant.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type dormant.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Accounts

Accounts with accounts type dormant.

Download
2017-02-02Officers

Change person secretary company with change date.

Download
2017-02-02Officers

Change person director company with change date.

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2017-02-02Address

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

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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