Nous Evolution started in year 2015 as Private Limited Company with registration number 09598915. The Nous Evolution company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 24 North Row Buildings. Postal code: W1K 7DG.
The firm has one director. Federico S., appointed on 30 November 2021. There are currently no secretaries appointed. As of 13 May 2024, there were 2 ex directors - Daniel P., Federico S. and others listed below. There were no ex secretaries.
| Office Address | 24 North Row Buildings |
| Office Address2 | North Row |
| Town | London |
| Post code | W1K 7DG |
| Country of origin | United Kingdom |
| Registration Number | 09598915 |
| Date of Incorporation | Tue, 19th May 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (74 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 30 November 2021
The list of persons with significant control that own or have control over the company consists of 5 names. As we researched, there is Federico S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniel P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martha S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Federico S.
| Notified on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel P.
| Notified on | 30 April 2018 |
| Ceased on | 27 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martha S.
| Notified on | 30 April 2018 |
| Ceased on | 27 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Federico S.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
| Notified on | 8 January 2017 |
| Ceased on | 20 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Debtors | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Debtors | 1 | 1 | ||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Version Production Software | 2 023 | |||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 0 | 0 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 29th, February 2024 |
accounts | Free Download (6 pages) |
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