EQUITY EVOLUTION LTD
Overview
| Company Name | EQUITY EVOLUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04681850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITY EVOLUTION LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EQUITY EVOLUTION LTD located?
| Registered Office Address | 2.19 Nicholls House Homer Close Tachbrook Park CV34 6TT Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITY EVOLUTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EQUITY EVOLUTION LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | Yes |
What are the latest filings for EQUITY EVOLUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ to 2.19 Nicholls House Homer Close Tachbrook Park Leamington Spa Warwickshire CV34 6TT on Oct 17, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Errol Martin Professional Services Limited on Oct 18, 2024 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Mar 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Notification of Debbie Evelyn Cook as a person with significant control on May 01, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Secretary's details changed for Willowbank Professional Services Limited on Apr 25, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EQUITY EVOLUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERROL MARTIN LIMITED | Secretary | London Road SM6 7DJ Wallington 272 Surrey England |
| 96344520053 | ||||||||||
| COOK, Nigel David | Director | Mill House Bell Lane PO20 7JD Somerley West Sussex | United Kingdom | British | 55878840003 | |||||||||
| PURVIS, Grahame Robert | Director | 21 Leydene Park GU32 1HF East Meon Hampshire | United Kingdom | United Kingdom | 113467720001 | |||||||||
| COOK, William Albert | Secretary | 127b London Road PO7 7SH Waterlooville Hampshire | British | 55878850001 |
Who are the persons with significant control of EQUITY EVOLUTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Debbie Evelyn Cook | May 01, 2020 | Homer Close Tachbrook Park CV34 6TT Leamington Spa 2.19 Nicholls House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Grahame Robert Purvis | Feb 28, 2017 | Homer Close Tachbrook Park CV34 6TT Leamington Spa 2.19 Nicholls House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel David Cook | Feb 28, 2017 | Homer Close Tachbrook Park CV34 6TT Leamington Spa 2.19 Nicholls House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0