EVOLUTIONARY RAIL LIMITED
Overview
| Company Name | EVOLUTIONARY RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07153323 |
| 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 EVOLUTIONARY RAIL LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is EVOLUTIONARY RAIL LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLUTIONARY RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST WEST COAST LIMITED | Jan 27, 2011 | Jan 27, 2011 |
| FIRST ESSEX THAMESIDE LIMITED | Feb 10, 2010 | Feb 10, 2010 |
What are the latest accounts for EVOLUTIONARY RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVOLUTIONARY RAIL LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for EVOLUTIONARY RAIL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Neelanjan Ganguly on May 21, 2026 | 2 pages | CH01 | ||||||
Termination of appointment of David Ira Statham as a director on May 03, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Lawrence Golton as a director on May 03, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Neelanjan Ganguly as a director on May 03, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Michael James Fortune as a director on May 03, 2026 | 1 pages | TM01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Mar 20, 2026
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||
Appointment of Mr Michael James Fortune as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Gareth John Palmer as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Michael John Nelson as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen Henry Montgomery as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Barbara Mary Salter as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||
Termination of appointment of Simon Alexander Holmes as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Hugh Patrick Clancy as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr David Ira Statham as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||
Who are the officers of EVOLUTIONARY RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANGULY, Neelanjan | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | England | British | 348136880002 | |||||
| GOLTON, Matthew Lawrence | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | 283850920001 | |||||
| PALMER, Gareth John | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 333970210001 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 148868350001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953790001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161934780001 | |||||||
| SALTER, Barbara Mary | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 225496130001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189139180001 | |||||||
| BARKER, Vernon Ian | Director | Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom | England | British | 177985540002 | |||||
| CLANCY, Hugh Patrick | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 149020060001 | |||||
| COCKERHAM, Alan Stuart | Director | 1 Milford Street SN1 1HL Swindon Milford House United Kingdom | United Kingdom | British | 147656030001 | |||||
| FORTUNE, Michael James | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 285304690001 | |||||
| GAUSBY, David Clement | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 74702700001 | |||||
| GRANT, Mary Alexander | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 69815990010 | |||||
| HOLMES, Simon Alexander | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | 103877680001 | |||||
| JAMES, Andrew Mark | Director | 1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom | United Kingdom | British | 147654850001 | |||||
| MONTGOMERY, Stephen Henry | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 178387430001 | |||||
| NELSON, Michael John | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | 211076190002 | |||||
| PARRY, Richard James Lewis | Director | Eastbourne Terrace Paddington W2 6LG London 50 United Kingdom | England | British | 127180730001 | |||||
| STATHAM, David Ira | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 96908720003 |
Who are the persons with significant control of EVOLUTIONARY RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Rail Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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