Evolusion Innovation Uk Limited BIRMINGHAM


Evolusion Innovation Uk Limited is a private limited company located at Somerset House, 37 Temple Street, Birmingham B2 5DP. Incorporated on 2019-03-07, this 5-year-old company is run by 5 directors and 1 secretary.
Director Patrick B., appointed on 31 March 2022. Director Eric B., appointed on 26 March 2021. Director Robert O., appointed on 26 March 2021.
Changing the topic to secretaries, we can mention: Declan W., appointed on 07 March 2019.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was filed on 2023-03-06 and the due date for the following filing is 2024-03-20. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Evolusion Innovation Uk Limited Address / Contact

Office Address Somerset House
Office Address2 37 Temple Street
Town Birmingham
Post code B2 5DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11867063
Date of Incorporation Thu, 7th Mar 2019
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Patrick B.

Position: Director

Appointed: 31 March 2022

Eric B.

Position: Director

Appointed: 26 March 2021

Robert O.

Position: Director

Appointed: 26 March 2021

James Y.

Position: Director

Appointed: 07 March 2019

Declan W.

Position: Secretary

Appointed: 07 March 2019

Declan W.

Position: Director

Appointed: 07 March 2019

Cristian L.

Position: Director

Appointed: 26 March 2021

Resigned: 31 March 2022

Michael O.

Position: Director

Appointed: 07 March 2019

Resigned: 26 March 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Evolusion Innovation Group Limited from Innishannon, Ireland. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Evolusion Innovation Group Limited

Credit Union House Main Street, Innishannon, CO. CORK, Ireland

Legal authority Irish Law
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 645092
Notified on 7 March 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Full accounts for the period ending 2022/12/31
filed on: 10th, February 2024
Free Download (20 pages)

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