Evolution Wizard Ltd in Great Bookham, KT23 3PB

Description

Data updated on: 01-11-2023

Evolution Wizard Ltd may be contacted at 11 Church Road, in Great Bookham. Its postal code is KT23 3PB. Evolution Wizard has been active on the British market since the firm was set up in 2004. Its registration number is 05141454. The firm's registered with SIC code 74990 which stands for Non-trading company. Evolution Wizard Limited released its account information for the financial year up to Friday 31st March 2023. The latest annual confirmation statement was filed on Thursday 1st June 2023.

There seems to be a single managing director this particular moment leading the following firm, specifically Maureen C. who's been carrying out the director's tasks since June 1, 2004. At least one secretary in this firm is a limited company, specifically Uk Company Secretaries Limited.

The companies that control this firm are: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the registration number 4527726.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Maureen C.

Role: Director

Appointed: 01 June 2010

Latest update: 9 February 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 June 2004

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 9 February 2024

People with significant control

System Day (Nominees) Ltd

Address: 11 Church Road, Great Bookham, KT23 3PB, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Uk Register Of Companies

Registration number 4527726

Notified on 2 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Formacompany Nominees Ltd

Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 4344290

Notified on 1 July 2016

Ceased on 2 June 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 26 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	26 February 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	21 February 2014
Annual Accounts 1 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	1 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	23 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	23 February 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	21 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-03-31

Evolution Wizard Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maureen C.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

System Day (Nominees) Ltd

Formacompany Nominees Ltd

Accounts Documents

Company filings

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