Company number 08683119
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 5 FAIRFIELD CLOSE, SHOREHAM-BY-SEA, ENGLAND, BN43 6BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Director's details changed for Mr Ian Hunt on 8 November 2016. The most likely internet sites of EVOLUTI GROUP (UK) LIMITED are www.evolutigroupuk.co.uk, and www.evoluti-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Portslade Rail Station is 2.2 miles; to Preston Park Rail Station is 4.3 miles; to Moulsecoomb Rail Station is 5.9 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evoluti Group Uk Limited is a Private Limited Company.
The company registration number is 08683119. Evoluti Group Uk Limited has been working since 09 September 2013.
The present status of the company is Active. The registered address of Evoluti Group Uk Limited is 5 Fairfield Close Shoreham by Sea England Bn43 6bh. . HUNT, Ian is a Director of the company. Secretary ALLISON, Lisa has been resigned. Director ALLISON, David has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
HUNT, Ian
Appointed Date: 09 September 2013
62 years old
Resigned Directors
Secretary
ALLISON, Lisa
Resigned: 18 December 2014
Appointed Date: 09 September 2013
Director
ALLISON, David
Resigned: 18 December 2014
Appointed Date: 09 September 2013
51 years old
Persons With Significant Control
Mr Ian Hunt
Notified on: 9 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVOLUTI GROUP (UK) LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 9 September 2016 with updates
08 Nov 2016
Director's details changed for Mr Ian Hunt on 8 November 2016
08 Nov 2016
Registered office address changed from 22 Nautilus Building Marine Parade Worthing West Sussex BN11 3PR to 5 Fairfield Close Shoreham-by-Sea BN43 6BH on 8 November 2016
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 5 more events
19 Dec 2014
Termination of appointment of David Allison as a director on 18 December 2014
28 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
28 Oct 2014
Director's details changed for Mr David Allison on 3 April 2014
28 Oct 2014
Secretary's details changed for Mrs Lisa Allison on 3 April 2014
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09