Company NameEvolutis (Group) Ltd
DirectorCraig Stuart Beevers
Company StatusActive
Company Number07723816
CategoryPrivate Limited Company
Incorporation Date1 August 2011(12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Craig Stuart Beevers
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address13 Welford Place
Wimbledon
London
SW19 5AJ

Location

Registered Address58 Marryat Road
Wimbledon
London
SW19 5BD
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £0.1Craig Stuart Beevers & Elizabeth Anne Beevers
100.00%
Ordinary

Financials

Year2014
Net Worth£238,930
Cash£28
Current Liabilities£17,924

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 August 2023 (9 months ago)
Next Return Due15 August 2024 (3 months, 2 weeks from now)

Filing History

19 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
29 March 2023Unaudited abridged accounts made up to 31 March 2022 (10 pages)
19 October 2022Compulsory strike-off action has been discontinued (1 page)
18 October 2022First Gazette notice for compulsory strike-off (1 page)
16 October 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
14 February 2022Unaudited abridged accounts made up to 31 March 2021 (9 pages)
3 September 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (4 pages)
7 September 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
2 January 2020Unaudited abridged accounts made up to 31 March 2019 (10 pages)
6 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
31 December 2018Unaudited abridged accounts made up to 31 March 2018 (10 pages)
5 September 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
29 December 2017Unaudited abridged accounts made up to 31 March 2017 (11 pages)
29 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 May 2017Registered office address changed from 13 Welford Place Wimbledon London SW19 5AJ to 58 Marryat Road Wimbledon London SW19 5BD on 22 May 2017 (1 page)
22 May 2017Registered office address changed from 13 Welford Place Wimbledon London SW19 5AJ to 58 Marryat Road Wimbledon London SW19 5BD on 22 May 2017 (1 page)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10
(3 pages)
13 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10
(3 pages)
13 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10
(3 pages)
18 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10
(3 pages)
18 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10
(3 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10
(3 pages)
2 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10
(3 pages)
2 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10
(3 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
8 January 2013Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
11 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
1 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)