ONE EVOLUTION LTD

KEMP HOUSE, 152-160 CITY ROAD, LONDON  EC1V 2NX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12696785
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

ONE EVOLUTION LTD was incorporated on Thursday, June 25, 2020 as a Private Limited Company with registered address in LONDON. ONE EVOLUTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 4 years 3 months and 27 days.

Name ONE EVOLUTION LTD
Company number 12696785
Company type Private Limited Company
Incorporation date 25 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX
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 Kholil Ullah Nationality: British Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dobir Miah Nationality: British Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Amran Miah Nationality: British Dates: Thursday, June 25, 2020 - Saturday, October 3, 2020
significant influence or control

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 25 March 2022, (-942 days left)
Latest accounts Not available
Next confirmation statement due 23 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE EVOLUTION LTD.

Previous Names

Name Change Date
ONE EVOLUTION LTD 25 Jun 2020