General information

Name:

Evolution 100 Ltd

Office Address:

Keepers Cottage Breckenbrough YO7 4EL Thirsk

Number: 06113180

Incorporation date: 2007-02-16

Dissolution date: 2021-07-13

End of financial year: 29 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 signifies the founding of Evolution 100 Limited, the company which was located at Keepers Cottage, Breckenbrough, Thirsk. The company was created on Friday 16th February 2007. Its registered no. was 06113180 and the postal code was YO7 4EL. The company had been active in this business for approximately 14 years up until Tuesday 13th July 2021. Founded as Hughes Maxima Consulting, the company used the name up till 2010, when it was replaced by Evolution 100 Limited.

This firm was overseen by just one director: Julie R., who was chosen to lead the company in 2007.

Julie R. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Evolution 100 Limited 2010-06-17
  • Hughes Maxima Consulting Limited 2007-02-16

Financial data based on annual reports

Company staff

Emma H.

Role: Secretary

Appointed: 16 February 2007

Latest update: 9 December 2023

Julie R.

Role: Director

Appointed: 16 February 2007

Latest update: 9 December 2023

People with significant control

Julie R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 30 March 2021
Confirmation statement last made up date 16 February 2020
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 11 July 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 24 November 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 5 November 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 26 May 2016
Annual Accounts 6 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 6 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, July 2021
gazette
Free Download Download filing (1 page)

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