Evolution 02 Ltd. net worth, address, company information. Free

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Evolution 02 Ltd (number 06029330) is a private limited company incorporated on 2006-12-14. The business was registered at Roseney Mill, Lanlivery, Bodmin PL30 5DL. Having undergone a change in 2007-06-05, the previous name the enterprise utilized was Evolution Tensiles Ltd. Evolution 02 Ltd operates Standard Industrial Classification: 71111 - "architectural activities".

Company details

Name	Evolution 02 Ltd
Number	06029330
Date of Incorporation:	14th December 2006
End of financial year:	31 December
Address:	Roseney Mill, Lanlivery, Bodmin, PL30 5DL
SIC code:	71111 - Architectural activities

Moving to the 1 managing director that can be found in this business, we can name: Alexander H. (in the company from 14 December 2006). 1 secretary is there in the company: Clare B. (appointed on 14 December 2006). The Companies House lists 1 person of significant control - Alexander H., the single professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,429	5,452	19,709	9,683	4,575	765	1,027	1,260	2,368	1,836	286
Fixed Assets	3,244	2,757	2,343	1,992	1,693	1,439	1,223	1,040	884	751	639
Total Assets Less Current Liabilities	4,690	2,730	9,456	1,864	333	732	-1,704	-3,654	-476	-1,861	-3,323
Shareholder Funds	4,690	2,730	9,456	1,864	-	-	-	-	-	-	-

People with significant control

Alexander H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-14 filed on: 17th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-14 filed on: 17th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 3rd, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-12-14 filed on: 18th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 4th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-12-14 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 11th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-12-14 filed on: 19th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 5th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-12-14 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 22nd, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-12-14 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 1st, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-12-14 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 9th, August 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-12-14 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 4th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-14 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-07: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-14 filed on: 21st, December 2014 \| annual return	Free Download (4 pages)
(AA) Micro company accounts made up to 2013-12-31 filed on: 19th, August 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 94 Fore Street Bodmin Cornwall PL31 2HR on 2014-01-09 filed on: 9th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-14 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-06: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-14 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-14 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-14 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-01-04 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-14 filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, October 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed evolution tensiles LTDcertificate issued on 05/06/07 filed on: 5th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed evolution tensiles LTDcertificate issued on 05/06/07 filed on: 5th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed evolution tensile architecture l tdcertificate issued on 23/05/07 filed on: 23rd, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed evolution tensile architecture l tdcertificate issued on 23/05/07 filed on: 23rd, May 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (12 pages)

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