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.
Office Address | The Old Mill |
Office Address2 | 9 Soar Lane |
Town | Leicester |
Post code | LE3 5DE |
Country of origin | United Kingdom |
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 (778 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 |
Position: Director
Appointed: 16 January 2019
Position: Secretary
Appointed: 01 August 2006
Position: Director
Appointed: 01 August 2006
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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