3A EVOLVE LIMITED
49 CONNAUGHT STREET, LONDON W2 2BB- Active
- Private Limited Company
- Company No. 11785757
- Last Updated: 01 Mar 2024
Company Profile
3A EVOLVE LIMITED was incorporated on Thursday, January 24, 2019 as a Private Limited Company with registered address in LONDON. 3A EVOLVE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 29 days.
| Name | 3A EVOLVE LIMITED |
|---|---|
| Company number | 11785757 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 CONNAUGHT STREET LONDON W2 2BB |
|---|---|
| Country Of Origin | ENGLAND |
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 Matthew Paul Bean Nationality: British |
Dates: Wednesday, February 19, 2020 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ksenija Omelcenko Nationality: Latvian |
Dates: Tuesday, October 22, 2019 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Alexandra Alromaithi Nationality: British |
Dates: Thursday, January 24, 2019 - present
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 | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3A EVOLVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3A EVOLVE LIMITED | 24 Jan 2019 |
| ATELIER BEAUTY LIMITED | 18 Mar 2022 |