EVOLUTION WIZARD LTD
11 CHURCH ROAD, GREAT BOOKHAM KT23 3PB- Active
- Private Limited Company
- Company No. 05141454
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION WIZARD LTD was incorporated on Tuesday, June 1, 2004 as a Private Limited Company with registered address in GREAT BOOKHAM. EVOLUTION WIZARD LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 8 months and 22 days.
| Name | EVOLUTION WIZARD LTD |
|---|---|
| Company number | 05141454 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CHURCH ROAD GREAT BOOKHAM KT23 3PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| System Day (Nominees) Ltd Church Road, KT23 3PB |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Formacompany Nominees Ltd Church Road, Bookham, KT23 3PB |
Dates: Friday, July 1, 2016 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against EVOLUTION WIZARD LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION WIZARD LTD | 01 Jun 2004 |