FINANCIAL EVOLUTION LIMITED
GOSFORTH

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Company number 05208138
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 1 AVONDALE COURT, RECTORY ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1XQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of FINANCIAL EVOLUTION LIMITED are www.financialevolution.co.uk, and www.financial-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Financial Evolution Limited is a Private Limited Company. The company registration number is 05208138. Financial Evolution Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Financial Evolution Limited is 1 Avondale Court Rectory Road Gosforth Newcastle Upon Tyne Ne3 1xq. The company`s financial liabilities are £13.22k. It is £-6.01k against last year. And the total assets are £14.55k, which is £-16.65k against last year. HUNT, Carol Lee is a Secretary of the company. HUNT, Stuart Jonathan is a Director of the company. Secretary HUNT, Stuart Jonathan has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HUNT, David Harold has been resigned. The company operates in "Financial management".


financial evolution Key Finiance

LIABILITIES £13.22k
-32%
CASH n/a
TOTAL ASSETS £14.55k
-54%
All Financial Figures

Current Directors

Secretary
HUNT, Carol Lee
Appointed Date: 19 December 2006

Director
HUNT, Stuart Jonathan
Appointed Date: 17 August 2004
51 years old

Resigned Directors

Secretary
HUNT, Stuart Jonathan
Resigned: 19 December 2006
Appointed Date: 17 August 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Director
HUNT, David Harold
Resigned: 19 December 2006
Appointed Date: 17 August 2004
83 years old

Persons With Significant Control

Mr Stuart Jonathan Hunt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL EVOLUTION LIMITED Events

24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

05 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Jan 2015
Secretary's details changed for Carol Lee Hunt on 2 December 2014
...
... and 21 more events
14 Sep 2006
Return made up to 17/08/06; full list of members
03 Jun 2006
Total exemption small company accounts made up to 31 August 2005
07 Oct 2005
Return made up to 17/08/05; full list of members
17 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation