Evolution Software (UK) Limited

General information

Name:

Evolution Software (UK) Ltd

Office Address:

Gable House 239 Regents Park Road Finchley N3 3LF London

Number: 10726570

Incorporation date: 2017-04-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolution Software (UK) started its business in 2017 as a Private Limited Company under the following Company Registration No.: 10726570. The business has operated for 7 years and it's currently active. The firm's headquarters is situated in London at Gable House 239 Regents Park Road. Anyone could also locate the company utilizing its post code of N3 3LF. The enterprise's declared SIC number is 62012, that means Business and domestic software development. The firm's most recent accounts describe the period up to 2022-09-30 and the latest annual confirmation statement was released on 2022-12-09.

Christopher K. is this firm's single managing director, that was chosen to lead the company in 2017. Since Tuesday 18th April 2017 Nita C., had performed the duties for the limited company up to the moment of the resignation in April 2017.

Jonathan S. is the individual who has control over this firm, 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

Christopher K.

Role: Director

Appointed: 18 April 2017

Latest update: 5 March 2024

People with significant control

Jonathan S.
Notified on 21 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christopher K.
Notified on 18 April 2017
Ceased on 21 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher K.
Notified on 21 November 2017
Ceased on 21 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Spw Directors Limited
Address: Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5461155
Notified on 18 April 2017
Ceased on 18 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-18
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 9th December 2023 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
Company Age

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