Company NameEvolvecar Ltd
DirectorsPaul Simmons and Christina Lawford
Company StatusActive
Company Number11692959
CategoryPrivate Limited Company
Incorporation Date23 November 2018(5 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Simmons
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2018(same day as company formation)
RoleHead Of It & Operations
Country of ResidenceEngland
Correspondence Address3 World Business Centre Newall Road
London Heathrow Airport
Hounslow
TW6 2TA
Director NameMs Christina Lawford
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2018(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 World Business Centre Newall Road
London Heathrow Airport
Hounslow
TW6 2TA

Location

Registered Address3 World Business Centre Newall Road
London Heathrow Airport
Hounslow
TW6 2TA
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return20 December 2023 (4 months, 2 weeks ago)
Next Return Due3 January 2025 (8 months from now)

Filing History

31 January 2024Total exemption full accounts made up to 30 April 2023 (7 pages)
8 January 2024Confirmation statement made on 20 December 2023 with no updates (3 pages)
26 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
6 January 2023Confirmation statement made on 20 December 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
5 January 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
15 March 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
29 January 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
3 February 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
31 January 2020Previous accounting period shortened from 30 November 2019 to 30 April 2019 (1 page)
8 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
29 March 2019Registered office address changed from Strata House Bath Road Hayes Harlington UB3 5JJ United Kingdom to 3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA on 29 March 2019 (1 page)
20 December 2018Confirmation statement made on 20 December 2018 with updates (4 pages)
23 November 2018Incorporation
Statement of capital on 2018-11-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)