Financial Evolution Limited

General information

Name:

Financial Evolution Ltd

Office Address:

1 Avondale Court Rectory Road NE3 1XQ Gosforth

Number: 05208138

Incorporation date: 2004-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was registered is 2004-08-17. Started under 05208138, this firm is registered as a Private Limited Company. You may find the headquarters of this company during business times at the following location: 1 Avondale Court Rectory Road, NE3 1XQ Gosforth. This firm's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. The business most recent annual accounts were submitted for the period up to Wednesday 31st August 2022 and the most current annual confirmation statement was submitted on Tuesday 12th September 2023.

According to the latest update, there is only a single director in the company: Stuart H. (since 2004-08-17). Since 2004 David H., had been fulfilling assigned duties for the business up until the resignation in December 2006.

Stuart H. is the individual who controls 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

Stuart H.

Role: Secretary

Appointed: 01 August 2022

Latest update: 11 March 2024

Stuart H.

Role: Director

Appointed: 17 August 2004

Latest update: 11 March 2024

People with significant control

Stuart H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 16 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 16 May 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 22 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 12th September 2023 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Peter Weldon & Co. Ltd

Address:

87 Station Road

Post code:

NE63 8RS

City / Town:

Ashington

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
19
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