EVOLUTION WEALTH NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
EVOLUTION WEALTH NETWORK LIMITED
COMPANY NUMBER
08229133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/2012
(12 years and 2 months old)
WEBSITE
www.evowealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 4QP
Telephone: 01403334411
TPS: No
Holmwood
Broadlands Business Campus Langhurs
Road
Horsham, West Sussex
RH12 4QE
Telephone: 334455
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex RH12 4QP
RH12 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENCHMARK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION WEALTH NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (933032566) Appointed |
| 27/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVOLUTION WEALTH NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLUTION WEALTH NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION WEALTH NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2013 - Present (11 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/09/2021 - Present (3 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
26/03/2024 - Present (8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (933032566) Appointed |
| 27/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Gillian Margaret Hepburn (928455769) Appointed |
| 29/03/2024 | New Board Member Gillian Margaret Hepburn (932109183) Appointed |
| 18/10/2023 | David Jason White (927003072) has left the board |
| 19/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Edward Dymott (923590516) Appointed |
| 18/03/2022 | Ian Robert Cooke (913859925) has left the board |
| 18/03/2022 | Michael Andrew Arias (909674697) has left the board |
| 11/02/2022 | Joanne Marie Gilroy French (920427936) has left the board |
| 24/09/2021 | New Board Member Joanne Marie Gilroy French (920427936) Appointed |
| 24/09/2021 | New Board Member Craig Fitzsimons (924068212) Appointed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Joanne Marie Gilroy French (920427936) Appointed |
| 08/09/2021 | New Board Member Craig Fitzsimons (924068212) Appointed |
| 08/09/2021 | New Accounts filed |
| 10/06/2021 | New Board Member David Jason White (927003072) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | Change in Reg. Office |
| 13/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 18/05/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 01/05/2013 | James Lasenby (917707755) has left the board |
| 01/05/2013 | New Board Member James John Lasenby (912276276) Appointed |
| 04/04/2013 | New Board Member James Lasenby (917707755) Appointed |
| 18/10/2012 | New Board Member Ian Robert Cooke (913859925) Appointed |
| 05/10/2012 | Barbara Kahan has left the board |
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