| Company Name | Information Technology Evolution Ltd |
|---|---|
| Director | John Kwaku Asmah |
| Company Status | Active |
| Company Number | 04044293 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr John Asmah John Kwaku Asmah |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Prichard Court Georges Road London N7 8HZ |
| Secretary Name | Nana Asmah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Prichard Court Georges Road London N7 8HZ |
Contact
| Telephone | 020 76075952 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 57 Prichard Court Georges Road London N7 8HZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | John Kwaku Asmah 50.00% Ordinary |
|---|---|
| 500 at £1 | Nana Asmah 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 1 week from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Appointment of Ms Yaba Asmah as a secretary on 6 May 2023 (2 pages) |
| 6 May 2023 | Termination of appointment of Yaba Asmah as a secretary on 6 May 2023 (1 page) |
| 1 May 2023 | Secretary's details changed for Nana Asmah on 1 May 2023 (1 page) |
| 1 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 1 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 1 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 1 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 1 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 1 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 1 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 1 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01
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| 1 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01
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| 1 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02
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| 2 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02
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| 2 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 4 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 4 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for John Kwaku Asmah on 1 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for John Kwaku Asmah on 1 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for John Kwaku Asmah on 1 August 2010 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 4 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 3 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 3 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 8 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 9 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 8 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 24 July 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 24 July 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 31/08/01; no change of members (6 pages) |
| 19 March 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 19 March 2002 | Return made up to 31/08/01; no change of members (6 pages) |
| 19 March 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 26 July 2001 | Return made up to 01/08/01; full list of members
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| 26 July 2001 | Return made up to 01/08/01; full list of members
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| 1 August 2000 | Incorporation (17 pages) |
| 1 August 2000 | Incorporation (17 pages) |