Evolution Wealth Planning Limited
Company Profile
live
SmallEvolution Wealth Planning Limited
13439612•Private Limited With Share Capital
Savoy House Savoy Circus, London, W37DA
Get Full Access
Incorporated
04/06/2021
Company Age
4 years
Directors
2
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Evolution Wealth Planning Limited (13439612) is a private limited with share capital incorporated on 04/06/2021 (4 years old) and registered in london, W37DA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 04/06/2021
W37DA
Financial Overview
Total Assets
£2.95M
Liabilities
£506.9K
Net Assets
£2.45M
Cash
£1.2K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
30
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Incorporation Company
Category:Incorporation
Date:04-06-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date03/09/2025
Latest Accounts31/05/2025
Trading Addresses
Savoy House Savoy Circus, London, W37DARegistered
Related Companies
6
Contact
Savoy House Savoy Circus, London, W37DA