Evolutionhaus (Uk) Limited
- Active
- Incorporated on 10 Jul 2014
Reg Address: Whirligig House, Church Square, Taunton TA1 1SA, England
- Summary The company with name "Evolutionhaus (Uk) Limited" is a ltd and located in Whirligig House, Church Square, Taunton TA1 1SA. Evolutionhaus (Uk) Limited is currently in active status and it was incorporated on 10 Jul 2014 (10 years 2 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Evolutionhaus (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Norman Large | Director | 12 Oct 2016 | British | Active |
| 2 | Martin Theodore Pearce | Director | 12 Oct 2016 | British | Active |
| 3 | Graham Anthony Jenner | Director | 10 Jul 2014 | British | Active |
| 4 | Alon Bull | Director | 10 Jul 2014 | British | Resigned 12 Oct 2016 |
| 5 | Graham Anthony Jenner | Director | 10 Jul 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Martin Theodore Pearce Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 2 Dec 2019 | British | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 10 Jul 2016 | - | Ceased 5 Sep 2017 |
| 3 | Mr Graham Anthony Jenner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Evolutionhaus (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 3 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 1 Aug 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 31 Jul 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 11 Aug 2022 | Download PDF |
| 5 | Accounts - Micro Entity | 19 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 10 Sep 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 21 Apr 2020 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 3 Dec 2019 | Download PDF 1 Pages |
| 9 | Gazette - Filings Brought Up To Date | 3 Dec 2019 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Dec 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 2 Dec 2019 | Download PDF 3 Pages |
| 12 | Gazette - Notice Compulsory | 1 Oct 2019 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 25 Apr 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 16 Sep 2018 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 27 Apr 2018 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 21 Nov 2017 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Second Filing Withdrawal Of A Person With Significant Control Statement | 30 Sep 2017 | Download PDF 6 Pages |
| 18 | Confirmation Statement - Updates | 5 Sep 2017 | Download PDF 5 Pages |
| 19 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 5 Sep 2017 | Download PDF 3 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Sep 2017 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 24 Jan 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2016 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2016 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 28 Sep 2016 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 8 Apr 2016 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 30 Mar 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2015 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2014 | Download PDF 2 Pages |
| 29 | Incorporation - Company | 10 Jul 2014 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.