EVOLUTION SOFTWARE (UK) LIMITED
GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON  N3 3LF- Active
- Private Limited Company
- Company No. 10726570
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION SOFTWARE (UK) LIMITED was incorporated on Tuesday, April 18, 2017 as a Private Limited Company with registered address in LONDON. EVOLUTION SOFTWARE (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 5 months and 6 days.
Name | EVOLUTION SOFTWARE (UK) LIMITED |
---|---|
Company number | 10726570 |
Company type | Private Limited Company |
Incorporation date | 18 Apr 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Mr Christopher Michael Kay Nationality: British |
Dates: Tuesday, November 21, 2017 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jonathan Seeds Nationality: British |
Dates: Tuesday, November 21, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mr Christopher Michael Kay Nationality: British |
Dates: Tuesday, April 18, 2017 - Tuesday, November 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Spw Directors Limited 239 Regents Park Road, N3 3LF |
Dates: Tuesday, April 18, 2017 - Tuesday, April 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-86 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 16 May 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVOLUTION SOFTWARE (UK) LIMITED.
Previous Names
Name | Change Date |
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EVOLUTION SOFTWARE (UK) LIMITED | 18 Apr 2017 |