Black Dog Evolution Limited is a private limited company registered at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Incorporated on 2021-07-22, this 2-year-old company is run by 2 directors.
Director Katharine S., appointed on 22 July 2021. Director Michael S., appointed on 22 July 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-07-21 and the date for the subsequent filing is 2024-08-04. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Menzies Llp 2nd Floor |
| Office Address2 | Magna House, 18-32 London Road |
| Town | Staines-upon-thames |
| Post code | TW18 4BP |
| Country of origin | United Kingdom |
| Registration Number | 13525481 |
| Date of Incorporation | Thu, 22nd Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 22 July 2021
Position: Director
Appointed: 22 July 2021
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Michael S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Katharine S. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael S.
| Notified on | 22 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katharine S.
| Notified on | 22 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom on Thu, 14th Sep 2023 to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP filed on: 14th, September 2023 |
address | Free Download (1 page) |
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