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EVOLVED PLANET LIMITED

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

This company is commonly known as Evolved Planet Limited. The company was founded 10 years ago and was given the registration number 08646804. The firm's registered office is in LONDON. You can find them at 2 81 Hervey Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EVOLVED PLANET LIMITED
Company Number:08646804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 August 2013
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 60200 - Television programming and broadcasting activities
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 81 Hervey Road, London, United Kingdom, SE3 8BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, 81 Hervey Road, London, United Kingdom, SE3 8BX

Director12 August 2013Active
383, Via Maqueda, Palermo, Italy, 90133

Director12 August 2013Active

People with Significant Control

Mr Daniel Corazzi
Notified on:10 April 2016
Status:Active
Date of birth:November 1972
Nationality:Italian,Australian
Country of residence:Italy
Address:3, Via Benvenuto Celini, Partinico, Italy, 90147
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 (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
2019-01-22Address

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

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2018-06-09Dissolution

Dissolution voluntary strike off suspended.

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2018-05-08Gazette

Gazette notice voluntary.

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2018-05-04Address

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

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2018-04-26Dissolution

Dissolution application strike off company.

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2017-08-08Gazette

Gazette filings brought up to date.

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2017-08-01Gazette

Gazette notice compulsory.

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2017-05-05Address

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

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-31Gazette

Gazette filings brought up to date.

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2016-08-09Gazette

Gazette notice compulsory.

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2016-03-02Officers

Termination director company with name termination date.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Gazette

Gazette filings brought up to date.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-08-11Gazette

Gazette notice compulsory.

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2015-03-04Gazette

Gazette filings brought up to date.

Download
2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Address

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

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2015-03-03Officers

Change person director company with change date.

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2015-03-03Address

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

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2014-12-09Gazette

Gazette notice compulsary.

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2013-08-12Incorporation

Incorporation company.

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