General information

Name:

Evolutus Ltd

Office Address:

2nd Floor Gadd House Arcadia Avenue N3 2JU London

Number: 09499781

Incorporation date: 2015-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the start of Evolutus Limited, a company which is located at 2nd Floor Gadd House, Arcadia Avenue, London. That would make nine years Evolutus has been in this business, as the company was registered on 2015-03-19. Its reg. no. is 09499781 and the company zip code is N3 2JU. The enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its most recent financial reports cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-04-08.

Current directors listed by this limited company are: Graham M. formally appointed on 2021-12-06, Joaquim M. formally appointed 3 years ago and Ben W. formally appointed nine years ago. To find professional help with legal documentation, the limited company has been utilizing the skillset of Ben W. as a secretary for the last nine years.

Ben W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Graham M.

Role: Director

Appointed: 06 December 2021

Latest update: 18 December 2023

Joaquim M.

Role: Director

Appointed: 06 December 2021

Latest update: 18 December 2023

Ben W.

Role: Secretary

Appointed: 19 March 2015

Latest update: 18 December 2023

Ben W.

Role: Director

Appointed: 19 March 2015

Latest update: 18 December 2023

People with significant control

Ben W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 February 2017
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 119 Marylebone Road 119 Marylebone Road London NW1 5PU on Tuesday 2nd January 2024 (AD01)
filed on: 2nd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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