3a Evolve Limited

General information

Name:

3a Evolve Ltd

Office Address:

49 Connaught Street W2 2BB London

Number: 11785757

Incorporation date: 2019-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

3a Evolve has been operating in this business for at least 5 years. Established under company registration number 11785757, the firm operates as a Private Limited Company. You can reach the office of this firm during office times at the following address: 49 Connaught Street, W2 2BB London. It began under the name Atelier Beauty, though for the last 2 years has operated under the name 3a Evolve Limited. This company's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. 2023/01/31 is the last time when account status updates were reported.

There is 1 managing director at the moment overseeing the company, namely Alexandra A. who has been performing the director's duties since 2019-01-24. Since 2020 Matthew B., had been managing the following company until the resignation in December 2021. Furthermore a different director, specifically Ksenija O. gave up the position on 2021-12-23.

Alexandra A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 3a Evolve Limited 2022-03-18
  • Atelier Beauty Limited 2019-01-24

Financial data based on annual reports

Company staff

Alexandra A.

Role: Director

Appointed: 24 January 2019

Latest update: 6 February 2024

People with significant control

Alexandra A.
Notified on 24 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matthew B.
Notified on 19 February 2020
Ceased on 23 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ksenija O.
Notified on 22 October 2019
Ceased on 23 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 24 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
Company Age

Closest Companies - by postcode