EVOLUTION SERVICES EUROPE LIMITED
Overview
| Company Name | EVOLUTION SERVICES EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05943514 |
| 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 EVOLUTION SERVICES EUROPE LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is EVOLUTION SERVICES EUROPE LIMITED located?
| Registered Office Address | Unit 5, Cherwell Valley Business Park Twyford Road Kings Sutton OX17 3AS Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLUTION SERVICES EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVOLUTION SERVICES EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for EVOLUTION SERVICES EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Paul Street on Aug 21, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 22, 2023 with updates | 5 pages | CS01 | ||
Appointment of Ms Emma Margaret Haynes as a secretary on Jul 17, 2023 | 2 pages | AP03 | ||
Appointment of Mr John Paul Street as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 22, 2021
| 3 pages | SH01 | ||
Notification of John Paul Street as a person with significant control on Mar 22, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Ian Tunnicliffe Mattocks as a person with significant control on Mar 22, 2021 | 2 pages | PSC04 | ||
Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Who are the officers of EVOLUTION SERVICES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDFIELD, Timothy Michael | Secretary | Cherwell Valley Business Park Twyford Road Kings Sutton OX17 3AS Banbury Unit 5, Oxfordshire England | British | Company Director | 118930910002 | |||||
| HAYNES, Emma Margaret | Secretary | Cherwell Valley Business Park Twyford Road Kings Sutton OX17 3AS Banbury Unit 5, Oxfordshire | 311434520001 | |||||||
| DUDFIELD, Timothy Michael | Director | Cherwell Valley Business Park Twyford Road Kings Sutton OX17 3AS Banbury Unit 5, Oxfordshire England | England | British | Company Director | 118930910004 | ||||
| MATTOCKS, Ian Tunnicliffe | Director | Cherwell Valley Business Park Twyford Road Kings Sutton OX17 3AS Banbury Unit 5, Oxfordshire England | England | British | Company Director | 135337340001 | ||||
| SARTORY, Brendan Karel | Director | Cherwell Valley Business Park Twyford Road Kings Sutton OX17 3AS Banbury Unit 5, Oxfordshire England | England | British | Design Director | 165985000001 | ||||
| STREET, John Paul | Director | Cherwell Valley Business Park Twyford Road Kings Sutton OX17 3AS Banbury Unit 5, Oxfordshire | England | British | Finance & Operations Director | 311434430001 | ||||
| BARLOW ROBBINS SECRETARIAT LIMITED | Secretary | 55 Quarry Street GU1 3UE Guildford Surrey | 102015140001 | |||||||
| GOODYEAR, Christine | Director | Grafton House Bentley GU10 5HY Farnham 7 Hatchford Manor Surrey | England | British | Solicitor | 38722410001 | ||||
| HERRINGTON, Denise Elaine | Director | 7 Wildgoose Drive Wildwood RH12 1TU Horsham West Sussex | England | British | Solicitor | 39340000002 |
Who are the persons with significant control of EVOLUTION SERVICES EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Paul Street | Mar 22, 2021 | Cherwell Valley Business Park Twyford Road Kings Sutton OX17 3AS Banbury Unit 5, Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Tunnicliffe Mattocks | Apr 06, 2016 | Cherwell Valley Business Park Twyford Road Kings Sutton OX17 3AS Banbury Unit 5, Oxfordshire | 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