An Evolution Project Limited

General information

Name:

An Evolution Project Ltd

Office Address:

6 Green Lane GU47 9AG Sandhurst

Number: 08770830

Incorporation date: 2013-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

An Evolution Project is a company with it's headquarters at GU47 9AG Sandhurst at 6 Green Lane. The company was established in 2013 and is registered under the identification number 08770830. The company has been present on the English market for 8 years now and its last known status is active. This company's SIC code is 93130, that means Fitness facilities. An Evolution Project Ltd released its latest accounts for the financial year up to 2019-11-30. The company's most recent annual confirmation statement was submitted on 2021-01-16.

Gemma H. and James L. are registered as the firm's directors and have been expanding the company since 2020-02-25.

Executives who have control over the firm are as follows: Gemma H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gemma H.

Role: Director

Appointed: 25 February 2020

Latest update: 15 April 2021

James L.

Role: Director

Appointed: 12 November 2013

Latest update: 15 April 2021

People with significant control

Gemma H.
Notified on 27 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
June L.
Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 30 January 2022
Confirmation statement last made up date 16 January 2021
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-11-12
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 11 May 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 July 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 16th January 2021 (CS01)
filed on: 9th, February 2021
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
7
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