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RBR EVOLUTION LTD

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

This company is commonly known as Rbr Evolution Ltd. The company was founded 10 years ago and was given the registration number 08593396. The firm's registered office is in WARE. You can find them at 77 Berkeley Close, , Ware, Hertfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:RBR EVOLUTION LTD
Company Number:08593396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:77 Berkeley Close, Ware, Hertfordshire, United Kingdom, SG12 0BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Berkeley Close, Ware, United Kingdom, SG12 0BS

Director15 August 2013Active
43, Edgecot Grove, London, England, N15 5HE

Director02 July 2013Active
14, Nutbourne Street, London, United Kingdom, W10 4HN

Director02 July 2013Active

People with Significant Control

Mr Razvan Ion
Notified on:13 July 2016
Status:Active
Date of birth:January 1986
Nationality:Romanian
Country of residence:England
Address:35, Sperling Road, London, England, N17 6UQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-09-08Dissolution

Dissolution voluntary strike off suspended.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-13Dissolution

Dissolution application strike off company.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-01-06Accounts

Accounts with accounts type micro entity.

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2018-10-02Address

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

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-07-13Officers

Change person director company with change date.

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2017-07-12Address

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

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-04-06Address

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

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-10-09Address

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

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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