Evolution Residential Letting Ltd in 9 Soar Lane LEICESTER

Evolution Residential Letting Ltd LEICESTER

Evolution Residential Letting Ltd is a private limited company located at The Old Mill, 9 Soar Lane, Leicester LE3 5DE. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2006-07-28, this 17-year-old company is run by 2 directors and 1 secretary.
Director Lee E., appointed on 16 January 2019. Director Elizabeth E., appointed on 01 August 2006.
Moving on to secretaries, we can name: Elizabeth E., appointed on 01 August 2006.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "real estate agencies" (SIC: 68310).
The latest confirmation statement was filed on 2023-07-27 and the deadline for the following filing is 2024-08-10. Likewise, the annual accounts were filed on 30 April 2020 and the next filing is due on 30 April 2022.

Evolution Residential Letting Ltd Address / Contact

Office Address	The Old Mill
Office Address2	9 Soar Lane
Town	Leicester
Post code	LE3 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05890395
Date of Incorporation	Fri, 28th Jul 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	18 years old
Account next due date	Sat, 30th Apr 2022 (728 days after)
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Lee E.

Position: Director

Appointed: 16 January 2019

Elizabeth E.

Position: Secretary

Appointed: 01 August 2006

Elizabeth E.

Position: Director

Appointed: 01 August 2006

Lee E.

Position: Director

Appointed: 01 August 2006

Resigned: 29 July 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Evolutioin Construction Limited from Leicester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elizabeth E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Evolutioin Construction Limited

The Old Mill 9 Soar Lane, Leicester, LE3 5DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05456757
Notified on	29 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth E.

Notified on	6 April 2016
Ceased on	29 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30

Balance Sheet
Cash Bank On Hand		125
Current Assets		125
Net Assets Liabilities	-5 021	-2 917
Property Plant Equipment	110 000	110 000

Other
Creditors	43 073	44 176
Fixed Assets	110 000	110 000
Net Current Assets Liabilities	-43 073	-44 051
Property Plant Equipment Gross Cost	110 000	110 000
Total Assets Less Current Liabilities	66 927	65 949

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, January 2024	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, July 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, June 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 5th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 5th, January 2022	accounts	Free Download (6 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, November 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, March 2020	gazette	Free Download (1 page)
AP01	New director was appointed on 16th January 2019 filed on: 25th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (7 pages)
TM01	29th July 2016 - the day director's appointment was terminated filed on: 4th, October 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to 28th July 2015 with full list of members filed on: 24th, April 2017	annual return	Free Download (20 pages)
SH01	Statement of Capital on 24th April 2017: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 24th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 24th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 24th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th July 2013 with full list of members filed on: 24th, April 2017	annual return	Free Download (19 pages)
SH01	Statement of Capital on 24th April 2017: 1.00 GBP	capital
AR01	Annual return drawn up to 28th July 2014 with full list of members filed on: 24th, April 2017	annual return	Free Download (19 pages)
SH01	Statement of Capital on 24th April 2017: 1.00 GBP	capital
AR01	Annual return drawn up to 28th July 2012 with full list of members filed on: 24th, April 2017	annual return	Free Download (19 pages)
SH01	Statement of Capital on 24th April 2017: 1.00 GBP	capital
AR01	Annual return drawn up to 28th July 2011 with full list of members filed on: 24th, April 2017	annual return	Free Download (19 pages)
SH01	Statement of Capital on 24th April 2017: 1.00 GBP	capital
AD01	Address change date: 24th April 2017. New Address: The Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE. Previous address: 44 Nottingham Rd Mansfield Notts NG18 1BL filed on: 24th, April 2017	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 24th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 24th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 24th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 24th, April 2017	accounts	Free Download (6 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, August 2011	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, May 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 28th July 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th October 2010: 1.00 GBP	capital
CH01	On 28th July 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (3 pages)
CH03	On 28th July 2010 secretary's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th July 2009 with full list of members filed on: 16th, September 2010	annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, June 2010	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 28th, June 2010	accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, May 2010	gazette	Free Download (1 page)
CH01	On 28th October 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th July 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (4 pages)
CH01	On 29th October 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 14th, October 2008	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 11th, August 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 11th, August 2008	officers	Free Download (1 page)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 28th, February 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 3rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 3rd, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (2 pages)
288a	On 29th September 2006 New director appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288a	On 29th September 2006 New secretary appointed;new director appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288a	On 29th September 2006 New secretary appointed;new director appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288a	On 29th September 2006 New director appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288b	On 31st July 2006 Director resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288b	On 31st July 2006 Secretary resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288b	On 31st July 2006 Director resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288b	On 31st July 2006 Secretary resigned filed on: 31st, July 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 28th, July 2006	incorporation	Free Download (9 pages)

Evolution Residential Letting Ltd LEICESTER

Evolution Residential Letting Ltd Address / Contact

Company Information / Profile

Company staff

Lee E.

Elizabeth E.

Elizabeth E.

Lee E.

People with significant control

Annual reports financial information

Company filings

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