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Evolution Fx Ltd HORAM

Evolution Fx started in year 2002 as Private Limited Company with registration number 04389277. The Evolution Fx company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Horam at 1 Swan Wood Park. Postal code: TN21 0LL.

The firm has 2 directors, namely Stephen N., Anita N.. Of them, Stephen N., Anita N. have been with the company the longest, being appointed on 1 December 2008. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sharon J. who worked with the the firm until 30 June 2011.

This company operates within the BN27 4BZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1007696 . It is located at Euro Self Drive, 1 Eastbourne Road, Eastbourne with a total of 1 cars.

Evolution Fx Ltd Address / Contact

Office Address 1 Swan Wood Park
Office Address2 Gun Hill
Town Horam
Post code TN21 0LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04389277
Date of Incorporation Thu, 7th Mar 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Stephen N.

Position: Director

Appointed: 01 December 2008

Anita N.

Position: Director

Appointed: 01 December 2008

Sharon J.

Position: Director

Appointed: 01 December 2008

Resigned: 30 June 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2002

Resigned: 07 March 2002

Sharon J.

Position: Secretary

Appointed: 07 March 2002

Resigned: 30 June 2011

Simon J.

Position: Director

Appointed: 07 March 2002

Resigned: 30 June 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Anita N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen N. This PSC owns 25-50% shares and has 25-50% voting rights.

Anita N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2001 0452 9625 0232 345130       
Balance Sheet
Cash Bank In Hand22 1372981998 3463 333628       
Current Assets76 18334 20336 90545 10661 04748 05248 09626 06847 52544 07333 37255 47347 554
Debtors43 98624 34826 61524 29846 04036 334       
Net Assets Liabilities     130208-10 230-4 6612 878-40 832-61 072-36 036
Net Assets Liabilities Including Pension Asset Liability2001 0452 9625 0232 345130       
Stocks Inventory10 0609 55710 09112 46211 67411 090       
Tangible Fixed Assets6 2605 3595 7595 35244 31348 604       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve1009452 8624 9232 24530       
Shareholder Funds2001 0452 9625 0232 345130       
Other
Average Number Employees During Period      6 55444
Creditors     23 10616 68118 4635 37385 84150 00042 92936 973
Creditors Due After One Year    18 01713 385       
Creditors Due Within One Year81 24137 64738 71544 50076 13573 420       
Fixed Assets     48 60463 77469 34055 30444 64640 19932 43826 273
Net Current Assets Liabilities-5 058-3 444-1 810606-15 088-25 368-46 885-61 107-54 592-41 768-31 031-50 581-25 336
Number Shares Allotted 100100100100100       
Par Value Share 11111       
Provisions For Liabilities Charges1 0028709879358 8639 721       
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 9792 5141 69753 86620 719       
Tangible Fixed Assets Cost Or Valuation21 50822 48725 00126 69880 564101 283       
Tangible Fixed Assets Depreciation15 24817 12819 24221 34636 25152 679       
Tangible Fixed Assets Depreciation Charged In Period 1 8802 1142 10414 90516 428       
Total Assets Less Current Liabilities1 2021 9153 9495 95829 22523 23616 8898 2337122 8789 168-18 143937

Transport Operator Data

Euro Self Drive
Address 1 Eastbourne Road , West Ham
City Eastbourne
Post code BN24 5NH
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 26th, October 2022 		Free Download (5 pages)

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