Evolution Gaming Limited. net worth, address, company information. Free

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Evolution Gaming Limited (registration number 05944946) is a private limited company founded on 2006-09-25 in United Kingdom. The enterprise can be found at Sackville House, 40, Piccadilly, London W1J 0DR. Evolution Gaming Limited is operating under SIC code: 62011 which means "ready-made interactive leisure and entertainment software development".

Company details

Name	Evolution Gaming Limited
Number	05944946
Date of Incorporation:	25th September 2006
End of financial year:	31 December
Address:	Sackville House, 40, Piccadilly, London, W1J 0DR
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

When it comes to the 2 directors that can be found in this particular firm, we can name: Martin C. (in the company from 01 September 2015), Pal V. (appointment date: 24 August 2011). 1 secretary is present as well: Jesper V. (appointed on 26 June 2013). The official register indexes 1 person of significant control - Jesper V., the only professional in the company who has substantial control or influence.

Directors

People with significant control

Jesper V.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 11th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 11th, January 2024 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 25th, August 2020 \| accounts	Free Download (21 pages)
(AD01) Address change date: 22nd July 2020. New Address: Sackville House 40, Piccadilly London W1J 0DR. Previous address: Sackville House Piccadilly 40 London W1J 0DR England filed on: 22nd, July 2020 \| address	Free Download (1 page)
(AD01) Address change date: 4th February 2020. New Address: Sackville House Piccadilly 40 London W1J 0DR. Previous address: 55 Baker Street London Greater London W1U 7EU filed on: 4th, February 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 16th, May 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 28th, December 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 9th, February 2017 \| accounts	Free Download (11 pages)
(TM01) 22nd November 2016 - the day director's appointment was terminated filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, May 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 26th October 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 1st September 2015 filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(TM01) 1st September 2015 - the day director's appointment was terminated filed on: 13th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2015 filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 4th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th October 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 25th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th October 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th October 2013: 100.00 GBP capital
(CH01) On 1st May 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(TM01) 29th October 2013 - the day director's appointment was terminated filed on: 29th, October 2013 \| officers	Free Download (1 page)
(TM02) 26th June 2013 - the day secretary's appointment was terminated filed on: 26th, June 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 26th June 2013 filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2012 filed on: 12th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 26th October 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 24th, April 2012 \| accounts	Free Download (7 pages)
(TM02) 26th October 2011 - the day secretary's appointment was terminated filed on: 26th, October 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 26th October 2011 filed on: 26th, October 2011 \| officers	Free Download (1 page)
(AD02) Register inspection address changed from C/O Heidi Smith 55 Baker Street Baker Street Ground Floor South Rear London Greater London W1U 8EW United Kingdom at an unknown date filed on: 26th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 26th October 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 25th September 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 24th August 2011 filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th August 2011 filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 8th June 2011 filed on: 8th, June 2011 \| officers	Free Download (1 page)
(TM02) 27th April 2011 - the day secretary's appointment was terminated filed on: 27th, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 1st, October 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 25th September 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
(CH01) On 24th September 2010 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 26th, April 2010 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 25th, September 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 25th September 2009 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 6th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2nd October 2008 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 1st, October 2008 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 7th, August 2008 \| accounts	Free Download (10 pages)
(287) Registered office changed on 08/04/2008 from 6TH floor 105 wigmore street london W1U 1QY filed on: 8th, April 2008 \| address	Free Download (1 page)
(288a) On 19th March 2008 Secretary appointed filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288b) On 18th March 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288a) On 26th February 2008 Secretary appointed filed on: 26th, February 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 17th, October 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 17th, October 2007 \| address	Free Download (1 page)
(363a) Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(288b) On 17th October 2007 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288b) On 17th October 2007 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 29/06/07 from: 72 new bond street mayfair london W1S 1RR filed on: 29th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/07 from: 72 new bond street mayfair london W1S 1RR filed on: 29th, June 2007 \| address	Free Download (1 page)
(288b) On 27th June 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On 27th June 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, September 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 25th, September 2006 \| incorporation	Free Download (16 pages)

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