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ITS EVOLUTION LIMITED

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

This company is commonly known as Its Evolution Limited. The company was founded 11 years ago and was given the registration number 08516603. The firm's registered office is in GATESHEAD. You can find them at C12 Marquis Court Marquisway, Team Valley, Gateshead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITS EVOLUTION LIMITED
Company Number:08516603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 May 2013
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C12 Marquis Court Marquisway, Team Valley, Gateshead, NE11 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, 188 Liscard Road, Liscard, England, CH44 5TN

Director03 May 2013Active

People with Significant Control

Mr Ian Andrew George Kaney
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:C12 Marquis Court, Marquisway, Gateshead, NE11 0RU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-21Gazette

Gazette dissolved liquidation.

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2021-10-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-16Insolvency

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

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2019-08-29Address

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

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2019-08-28Insolvency

Liquidation voluntary statement of affairs.

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2019-08-28Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-28Resolution

Resolution.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-05-27Accounts

Change account reference date company previous shortened.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Officers

Change person director company with change date.

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2014-04-30Address

Change registered office address company with date old address.

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2014-03-12Capital

Capital allotment shares.

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2014-03-12Capital

Capital allotment shares.

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2013-05-03Incorporation

Incorporation company.

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