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

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Evolution Wizard Ltd (registration number 05141454) is a private limited company legally formed on 2004-06-01. The business has its registered office at 11 Church Road, Great Bookham KT23 3PB. Evolution Wizard Ltd is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Evolution Wizard Ltd
Number	05141454
Date of Incorporation:	Tue, 1st Jun 2004
End of financial year:	31 March
Address:	11 Church Road, Great Bookham, KT23 3PB
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Maureen C. (in the company from 01 June 2010). The official register lists 2 persons of significant control, namely: System Day (Nominees) Ltd can be found at Church Road, KT23 3PB Great Bookham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Formacompany Nominees Ltd can be found at Church Road, Bookham, KT23 3PB Leatherhead. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates June 1, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 1, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 1st, June 2023 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 1st, June 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2022 filed on: 6th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 1, 2022 filed on: 5th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 21st, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 4, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 4, 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control June 2, 2020 filed on: 4th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 2, 2020 filed on: 4th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 1, 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 1, 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 20th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 1, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 21st, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 1, 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 23rd, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 13, 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2015 filed on: 23rd, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2015 filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 4, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2014 filed on: 23rd, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 2, 2014: 100.00 GBP capital
(AD01) Company moved to new address on May 1, 2014. Old Address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom filed on: 1st, May 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 21st, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2013 filed on: 13th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 26th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2012 filed on: 1st, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 24th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2011 filed on: 1st, June 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on April 5, 2011. Old Address: 11 Church Road Great Bookham Surrey KT23 3PB filed on: 5th, April 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 24th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2010 filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on June 14, 2010 filed on: 14th, June 2010 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on June 1, 2010 filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AP01) On June 14, 2010 new director was appointed. filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 2nd, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to June 12, 2009 - Annual return with full member list filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 8th, August 2008 \| accounts	Free Download (1 page)
(363a) Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 20th, August 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 20th, August 2007 \| accounts	Free Download (2 pages)
(363a) Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
(363a) Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
(363s) Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (2 pages)
(363s) Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2004 \| incorporation	Free Download (13 pages)

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