Evolutionx Holdings Limited
Company Profile
in liquidation
UnknownEvolutionx Holdings Limited
12236679•Private Limited With Share Capital
5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB
Get Full Access
Incorporated
01/10/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Evolutionx Holdings Limited (12236679) is a private limited with share capital incorporated on 01/10/2019 (6 years old) and registered in london, NW16BB. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 01/10/2019
NW16BB
Financial Overview
Total Assets
£349.9K
Liabilities
£376.3K
Net Assets
£-26.4K
Cash
£4.9K
Key Metrics
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
37
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-05-2025
Resolution
Category:Resolution
Date:14-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2023
Confirmation Statement
Category:Confirmation Statement
Date:03-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2023
Legacy
Category:Capital
Date:12-05-2023
Legacy
Category:Insolvency
Date:12-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Resolution
Category:Resolution
Date:03-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Incorporation Company
Category:Incorporation
Date:01-10-2019
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2024
Filing Date27/09/2022
Latest Accounts30/04/2022
Trading Addresses
Eden House, Whisby Road, Lincoln, Lincolnshire, LN63DG
Grove House, 248A Marylebone Road, London, NW16BBRegistered
Related Companies
1
Contact
ecisolutions.com
5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB