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Evolution Travel Network Limited LONDON

Founded in 2010, Evolution Travel Network, classified under reg no. 07132168 is an active company. Currently registered at 37 Warren Street W1T 6AD, London the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. David K., appointed on 21 January 2010. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Evolution Travel Network Limited Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07132168
Date of Incorporation Thu, 21st Jan 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 21 January 2010

David K.

Position: Director

Appointed: 21 January 2010

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Evolution Travel Group Limited from London, 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 PSC register is Mioara D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luca B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Evolution Travel Group Limited

37 Warren Street, London, W1T 6AD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11745457
Notified on 5 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mioara D.

Notified on 6 April 2016
Ceased on 5 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Luca B.

Notified on 6 April 2016
Ceased on 5 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  2 48819 77546 46713 48361 73845 97238 93998 342
Current Assets383 655232 207181 046159 984197 610421 593390 933480 269275 794400 875
Debtors368 141216 340178 558140 209151 143408 110329 195434 297236 855302 533
Net Assets Liabilities  -36 090-14 143-72 246-134 576-129 022-177 492-210 845-132 731
Other Debtors  115 545120 981136 262395 215315 519434 297235 799301 760
Property Plant Equipment  280       
Cash Bank In Hand15 51415 8672 488       
Net Assets Liabilities Including Pension Asset Liability7 370-6 477-36 090       
Tangible Fixed Assets8 2294 254280       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve7 270-6 577-36 190       
Other
Accumulated Amortisation Impairment Intangible Assets     88 714263 160533 534764 854985 811
Accumulated Depreciation Impairment Property Plant Equipment  19 59319 87319 87319 87319 87319 87319 87319 873
Average Number Employees During Period  11111111
Bank Borrowings       50 00038 33328 333
Bank Overdrafts       21810 19410 586
Creditors  217 416174 127269 856733 598780 133885 351643 554705 669
Increase From Amortisation Charge For Year Intangible Assets     88 714174 446270 374231 320220 957
Increase From Depreciation Charge For Year Property Plant Equipment   280      
Intangible Assets     177 429260 178277 590195 248200 396
Intangible Assets Gross Cost     266 143523 338811 124960 1021 186 207
Net Current Assets Liabilities-859-10 731-36 370-14 143-72 246-312 005-389 200-405 082-367 760-304 794
Other Creditors  32 84943 654157 305411 104499 445478 700169 073509 477
Other Taxation Social Security Payable  3 888551 1363 1711 62312 77218 315 
Property Plant Equipment Gross Cost  19 87319 87319 87319 87319 87319 87319 87319 873
Total Additions Including From Business Combinations Intangible Assets     266 143257 195287 786148 978226 105
Total Assets Less Current Liabilities      -129 022-127 492-172 512-104 398
Trade Creditors Trade Payables  180 168129 900110 791318 690278 432393 028445 972185 606
Trade Debtors Trade Receivables  63 01319 22814 88112 89513 676 1 056736
Capital Employed7 370-6 477-36 090       
Creditors Due Within One Year384 514242 938217 416       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation19 87319 87319 873       
Tangible Fixed Assets Depreciation11 64415 61919 593       
Tangible Fixed Assets Depreciation Charged In Period 3 9753 974       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Change to a person with significant control Fri, 5th Jan 2018
filed on: 9th, February 2024 		Free Download (2 pages)

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