WHITEHALL EVOLUTIONS LTD

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

This company is commonly known as Whitehall Evolutions Ltd. The company was founded 3 years ago and was given the registration number 12889303. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	WHITEHALL EVOLUTIONS LTD
Company Number	:	12889303
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2020
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	2nd Floor, Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England, EN6 2JD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19 Denehurst Gardens, Woodford Green, England, IG80 0PA	Director	18 September 2020	Active
28 Knighton Drive, Woodford Green, United Kingdom, IG8 ONY	Director	18 September 2020	Active

People with Significant Control

Mr Scott Randall
Notified on	:	18 September 2020
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	England
Address	:	19 Denehurst Gardens, Woodford Green, England, IG80 0PA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Natalie Zacharia
Notified on	:	18 September 2020
Status	:	Active
Date of birth	:	December 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28 Knighton Drive, Woodford Green, United Kingdom, IG8 0NY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andreas Zacharia
Notified on	:	18 September 2020
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28 Knighton Drive, Woodford Green, United Kingdom, IG8 ONY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Joanne Sarah Randall
Notified on	:	18 September 2020
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19 Denehurst Gardens, Woodford Green, United Kingdom, IG8 0PA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2024-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2024-02-07	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-11	Address	Change registered office address company with date old address new address.	Download
2023-06-14	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-03	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-06-10	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-21	Confirmation statement	Confirmation statement with updates.	Download
2021-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-18	Incorporation	Incorporation company.	Download