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EVOLVINGSOFT LIMITED

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

This company is commonly known as Evolvingsoft Limited. The company was founded 5 years ago and was given the registration number 11897265. The firm's registered office is in LONDON. You can find them at 18 Hailes Close, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EVOLVINGSOFT LIMITED
Company Number:11897265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:15 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:18 Hailes Close, London, United Kingdom, SW19 1AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Russell Road, London, England, SW19 1LN

Director05 April 2021Active
95, Russell Road, London, England, SW19 1LN

Director21 March 2019Active

People with Significant Control

Isil Dirik
Notified on:05 April 2021
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:95, Russell Road, London, England, SW19 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harun Hasdal
Notified on:21 March 2019
Status:Active
Date of birth:January 1983
Nationality:British,Turkish
Country of residence:England
Address:55, Wycliffe Road, London, England, SW19 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-29Address

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

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2022-09-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-28Resolution

Resolution.

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2022-09-28Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-29Address

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

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Officers

Change person director company with change date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Change account reference date company previous shortened.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Officers

Appoint person director company with name date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-29Persons with significant control

Change to a person with significant control.

Download
2021-03-29Officers

Change person director company with change date.

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2021-01-14Persons with significant control

Change to a person with significant control.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

Download
2021-01-14Address

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

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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