Evolutionary Consulting Limited WATFORD


Founded in 2012, Evolutionary Consulting, classified under reg no. 08048111 is an active company. Currently registered at First Floor Radius House WD17 1HP, Watford the company has been in the business for 12 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 2 directors, namely Heather N., Philip N.. Of them, Philip N. has been with the company the longest, being appointed on 27 April 2012 and Heather N. has been with the company for the least time - from 1 May 2017. As of 26 April 2024, there was 1 ex director - Philip N.. There were no ex secretaries.

Evolutionary Consulting Limited Address / Contact

Office Address First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08048111
Date of Incorporation Thu, 26th Apr 2012
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Heather N.

Position: Director

Appointed: 01 May 2017

Philip N.

Position: Director

Appointed: 27 April 2012

Philip N.

Position: Director

Appointed: 26 April 2012

Resigned: 27 April 2012

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Philip N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Heather N. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip N.

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

Heather N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-30
Net Worth102 67133 360-751
Balance Sheet
Cash Bank In Hand136 48432 30149 285
Current Assets159 70076 53457 439
Debtors23 21644 2338 154
Tangible Fixed Assets4 3454 4354 984
Reserves/Capital
Called Up Share Capital150150150
Profit Loss Account Reserve102 52133 210-901
Shareholder Funds102 67133 360-751
Other
Creditors Due Within One Year61 37447 61063 174
Net Assets Liability Excluding Pension Asset Liability102 67133 360-751
Net Current Assets Liabilities98 32628 924-5 735
Number Shares Allotted 150150
Par Value Share 11
Share Capital Allotted Called Up Paid150150150
Tangible Fixed Assets Additions 2 1712 210
Tangible Fixed Assets Cost Or Valuation6 9828 55410 764
Tangible Fixed Assets Depreciation2 6374 1195 780
Tangible Fixed Assets Depreciation Charged In Period 1 4821 661
Tangible Fixed Assets Disposals 598 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Nov 2023
filed on: 22nd, January 2024
Free Download (4 pages)

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