EVOLUTION RESEARCH LIMITED

EVOLUTION RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVOLUTION RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06964477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVOLUTION RESEARCH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is EVOLUTION RESEARCH LIMITED located?

    Registered Office Address
    Clayfields 22 Bradford Road
    BA11 6PR Rode
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of EVOLUTION RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAVE NEW WORLD LIMITEDJul 16, 2009Jul 16, 2009

    What are the latest accounts for EVOLUTION RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for EVOLUTION RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Jul 31, 2022

    3 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Termination of appointment of Josephine Mary Smith as a director on Feb 01, 2019

    1 pagesTM01

    Termination of appointment of David Van Lloyd Smith as a director on Feb 01, 2019

    1 pagesTM01

    Termination of appointment of Josephine Mary Smith as a secretary on Feb 01, 2019

    1 pagesTM02

    Confirmation statement made on Jul 16, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Jennifer Linda Del Carlo as a director on Jul 17, 2017

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    4 pagesAA

    Amended total exemption full accounts made up to Jul 31, 2014

    4 pagesAAMD

    Annual return made up to Jul 16, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    4 pagesAA

    Who are the officers of EVOLUTION RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Adam Charles
    c/o Decision Architects
    80 Silverthorne Road
    SW8 3HE London
    G11 Battersea Studios 1
    England
    Director
    c/o Decision Architects
    80 Silverthorne Road
    SW8 3HE London
    G11 Battersea Studios 1
    England
    United KingdomBritish121267900002
    GRAHAM, Alison
    3 Wilton Way
    E8 3EE London
    Secretary
    3 Wilton Way
    E8 3EE London
    British114987100001
    SMITH, Josephine Mary
    Floor Newbury House
    890-900 Eastern Avenue
    IG2 7HH Ilford
    5th
    Essex
    United Kingdom
    Secretary
    Floor Newbury House
    890-900 Eastern Avenue
    IG2 7HH Ilford
    5th
    Essex
    United Kingdom
    150269040001
    DEL CARLO, Jennifer Linda
    c/o Decision Architects
    80 Silverthorne Road
    SW8 3HE London
    G11 Battersea Studios 1
    England
    Director
    c/o Decision Architects
    80 Silverthorne Road
    SW8 3HE London
    G11 Battersea Studios 1
    England
    EnglandCanadian67939890003
    SMITH, David Van Lloyd, Dr
    c/o Decision Architects
    80 Silverthorne Road
    SW8 3HE London
    G11 Battersea Studios 1
    England
    Director
    c/o Decision Architects
    80 Silverthorne Road
    SW8 3HE London
    G11 Battersea Studios 1
    England
    EnglandBritish26665360003
    SMITH, Josephine Mary
    c/o Decision Architects
    80 Silverthorne Road
    SW8 3HE London
    G11 Battersea Studios 1
    England
    Director
    c/o Decision Architects
    80 Silverthorne Road
    SW8 3HE London
    G11 Battersea Studios 1
    England
    EnglandBritish96496420002

    Who are the persons with significant control of EVOLUTION RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Charles Riley
    Bradford Road
    Rode
    BA11 6PR Frome
    22 Bradford Road
    Somerset
    United Kingdom
    Jul 16, 2016
    Bradford Road
    Rode
    BA11 6PR Frome
    22 Bradford Road
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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