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Evolution Yachts Limited 64 ORCHARD PLACE

Evolution Yachts started in year 1999 as Private Limited Company with registration number 03818718. The Evolution Yachts company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in 64 Orchard Place at The Gatehouse. Postal code: E14 0JW. Since 2006-01-13 Evolution Yachts Limited is no longer carrying the name Usm Platform 12.

There is a single director in the company at the moment - Eric R., appointed on 27 August 1999. In addition, a secretary was appointed - Tim W., appointed on 1 December 2019. As of 28 May 2024, there were 3 ex secretaries - Lorraine M., Charles B. and others listed below. There were no ex directors.

Evolution Yachts Limited Address / Contact

Office Address The Gatehouse
Office Address2 Trinity Buoy Wharf
Town 64 Orchard Place
Post code E14 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03818718
Date of Incorporation Tue, 3rd Aug 1999
Industry Repair and maintenance of ships and boats
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Tim W.

Position: Secretary

Appointed: 01 December 2019

Eric R.

Position: Director

Appointed: 27 August 1999

Lorraine M.

Position: Secretary

Appointed: 05 September 2007

Resigned: 30 November 2019

Charles B.

Position: Secretary

Appointed: 01 October 1999

Resigned: 05 September 2007

Timothy F.

Position: Secretary

Appointed: 27 August 1999

Resigned: 30 September 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1999

Resigned: 27 August 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 August 1999

Resigned: 27 August 1999

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Eric R. This PSC. Another one in the persons with significant control register is Urban Space Management Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Eric R.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Urban Space Management Limited

64 Orchard Place, London, E14 0JW, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 2340815
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Usm Platform 12 January 13, 2006
Edmonbeam September 6, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Current Assets11 50511 505
Net Assets Liabilities209 236209 236
Other
Creditors220 741220 741
Net Current Assets Liabilities209 236209 236
Total Assets Less Current Liabilities209 236209 236

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 10th, October 2023 		Free Download (5 pages)

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