| Company Name | Evolution Capital (UK) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 07146862 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
| Previous Names | Evolution M&A Limited and Netdoo Video Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nigel David Cook |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ |
| Director Name | Mr Duncan Gregory |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(6 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ |
| Director Name | Mrs Debbie Evelyn Cook |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(6 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Secretary Name | Errol Martin Professional Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Correspondence Address | 2nd Floor 272 London Road Wallington Surrey SM6 7DJ |
Location
| Registered Address | Griffiths Tavistock House North Tavistock Square London WC1H 9HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Netdoo LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,024 |
| Cash | £6,084 |
| Current Liabilities | £117,960 |
Accounts
| Latest Accounts | 30 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 4 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 18 February 2023 (overdue) |
Filing History
| 14 May 2020 | Director's details changed for Mrs Deborah Evelyn Cook on 1 May 2020 (2 pages) |
|---|---|
| 14 May 2020 | Change of details for Mrs Deborah Evelyn Cook as a person with significant control on 1 May 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 August 2017 | Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page) |
| 8 August 2017 | Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 4 February 2017 with updates (8 pages) |
| 14 March 2017 | Confirmation statement made on 4 February 2017 with updates (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 April 2016 | Appointment of Mr Duncan Gregory as a director on 1 April 2016 (2 pages) |
| 12 April 2016 | Appointment of Mrs Deborah Evelyn Cook as a director on 1 April 2016 (2 pages) |
| 12 April 2016 | Appointment of Mr Duncan Gregory as a director on 1 April 2016 (2 pages) |
| 12 April 2016 | Appointment of Mrs Deborah Evelyn Cook as a director on 1 April 2016 (2 pages) |
| 1 March 2016 | Secretary's details changed for Willowbank Professional Services Limited on 4 February 2016 (1 page) |
| 1 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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| 1 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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| 1 March 2016 | Secretary's details changed for Willowbank Professional Services Limited on 4 February 2016 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 November 2013 | Change of name notice (2 pages) |
| 8 November 2013 | Change of name notice (2 pages) |
| 8 November 2013 | Company name changed netdoo video LIMITED\certificate issued on 08/11/13
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| 8 November 2013 | Company name changed netdoo video LIMITED\certificate issued on 08/11/13
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| 24 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
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| 24 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
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| 24 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
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| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Company name changed evolution m&a LIMITED\certificate issued on 13/12/11
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| 13 December 2011 | Change of name notice (2 pages) |
| 13 December 2011 | Company name changed evolution m&a LIMITED\certificate issued on 13/12/11
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| 13 December 2011 | Change of name notice (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 March 2011 | Statement of capital following an allotment of shares on 31 January 2011
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| 18 March 2011 | Statement of capital following an allotment of shares on 31 January 2011
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| 11 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 21 September 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 16 September 2010 | Appointment of Willowbank Professional Services Limited as a secretary (3 pages) |
| 16 September 2010 | Appointment of Willowbank Professional Services Limited as a secretary (3 pages) |
| 16 September 2010 | Appointment of Nigel David Cook as a director (3 pages) |
| 16 September 2010 | Appointment of Nigel David Cook as a director (3 pages) |
| 10 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 February 2010 | Incorporation
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| 4 February 2010 | Incorporation
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| 4 February 2010 | Incorporation
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