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Evolves R.e. Limited, TN23 7TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVOLVES R.E. LIMITED

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

This company is commonly known as Evolves R.e. Limited. The company was founded 3 years ago and was given the registration number 12731017. The firm's registered office is in ASHFORD. You can find them at 4 Riversdale Road, , Ashford, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EVOLVES R.E. LIMITED
Company Number:12731017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Riversdale Road, Ashford, Kent, England, TN23 7TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, England, W1G 7AJ

Secretary09 July 2020Active
41, Devonshire Street, Ground Floor, London, England, W1G 7AJ

Director26 August 2021Active
4, Riversdale Road, Ashford, England, TN23 7TR

Director09 July 2020Active

People with Significant Control

Mr Fabio Santoro
Notified on:09 July 2020
Status:Active
Date of birth:March 1984
Nationality:Italian
Country of residence:England
Address:4, Riversdale Road, Ashford, England, TN23 7TR
Nature of control:
  • Ownership of shares 50 to 75 percent
Maria Luisa Ferreres Cases
Notified on:09 July 2020
Status:Active
Date of birth:April 1960
Nationality:Spanish
Country of residence:England
Address:41, Devonshire Street, London, England, W1G 7AJ
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-05Dissolution

Dissolution application strike off company.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person secretary company with change date.

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2021-09-27Address

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

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2021-08-30Officers

Termination director company with name termination date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2020-07-09Incorporation

Incorporation company.

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