Evolution Business Management Uk Ltd is a private limited company that can be found at Suite 3 Dukes House, 4-6 High Street, Windsor SL4 1LD. Incorporated on 2022-05-11, this 1-year-old company is run by 2 directors and 1 secretary.
Director Anne C., appointed on 11 May 2022. Director Tara W., appointed on 11 May 2022.
Switching the focus to secretaries, we can name: Mark P., appointed on 11 May 2022.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-05-10 and the due date for the next filing is 2024-05-24.
| Office Address | Suite 3 Dukes House |
| Office Address2 | 4-6 High Street |
| Town | Windsor |
| Post code | SL4 1LD |
| Country of origin | United Kingdom |
| Registration Number | 14100837 |
| Date of Incorporation | Wed, 11th May 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 11th Feb 2024 (78 days after) |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 11 May 2022
Position: Secretary
Appointed: 11 May 2022
Position: Director
Appointed: 11 May 2022
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Mark P. This PSC and has 75,01-100% shares. Another entity in the PSC register is Anne C. This PSC . Then there is Tara W., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 50,01-75% voting rights.
Mark P.
| Notified on | 12 May 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Anne C.
| Notified on | 11 May 2022 |
| Ceased on | 12 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Tara W.
| Notified on | 11 May 2022 |
| Ceased on | 12 May 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 10, 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (4 pages) |
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