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Evolution Travel Network Limited (registration number 07132168) is a private limited company founded on 2010-01-21. This enterprise has its registered office at 37 Warren Street, London W1T 6AD. Evolution Travel Network Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Evolution Travel Network Limited
Number 07132168
Date of Incorporation: Thu, 21st Jan 2010
End of financial year: 31 December
Address: 37 Warren Street, London, W1T 6AD
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular business, we can name: David K. (appointed on 21 January 2010). The official register indexes 3 persons of significant control, namely: Evolution Travel Group Limited can be reached at Warren Street, W1T 6AD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mioara D. owns 1/2 or less of shares, 1/2 or less of voting rights, Luca B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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 383,655 232,207 181,046 159,984 197,610 421,593 390,933 480,269 275,794 400,875
Total Assets Less Current Liabilities - - - - - - -129,022 -127,492 -172,512 -104,398
Number Shares Allotted - 100 100 - - - - - - -
Tangible Fixed Assets 8,229 4,254 280 - - - - - - -

People with significant control

Evolution Travel Group Limited
5 January 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mioara D.
6 April 2016 - 5 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Luca B.
6 April 2016 - 5 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Persons with significant control
(PSC05) Change to a person with significant control Fri, 5th Jan 2018
filed on: 9th, February 2024 | persons with significant control 		Free Download (2 pages)

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