EVOLUTION UMBRELLA LIMITED
Active - Accounts Filed
General Information
NAME
EVOLUTION UMBRELLA LIMITED
COMPANY NUMBER
10321250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/08/2016
(8 years and 4 months old)
WEBSITE
maxipay.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
29/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/08/2016
10/05/2021
ALCOLEA LTD
KENT
TN1 1YS
Telephone: 01892686480
TPS: No
The Meeting House
Little Mount Sion
Tunbridge Wells
Kent TN1 1YS
TN1 1YS
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 |
|---|---|---|
| FL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION UMBRELLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Timothy David Bonser (920066637) has left the board |
| 22/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVOLUTION UMBRELLA 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 UMBRELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION UMBRELLA 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 |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2016 - Present (8 years and 4 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERTAINTY PSC LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION ARENA LTD | Active - Accounts Filed | View Report |
| DUCAS LTD | Active - Accounts Filed | View Report |
| ELIAS CONTRACTING LTD | Active - Accounts Filed | View Report |
| ENIX SERVICES LTD | Active - Accounts Filed | View Report |
| EVOLUTION UMBRELLA LIMITED | Active - Accounts Filed | View Report |
| MAXIPAY ACCOUNTING SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAXIPAY INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| MP HUMAN RESOURCES LTD | Active - Accounts Filed | View Report |
| MP PAYROLL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PAYMAX LIMITED | Active - Accounts Filed | View Report |
| UNITED ASSOCIATES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Timothy David Bonser (920066637) has left the board |
| 22/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Timothy David Bonser (920066637) Appointed |
| 29/11/2023 | Anthony Alexander Reeves (928291479) has left the board |
| 29/11/2023 | Anthony Alexander Reeves (900163091) has left the board |
| 30/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Company Secretary Anthony Alexander Reeves (928291479) Appointed |
| 11/05/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Anthony Alexander Reeves (900163091) Appointed |
| 10/05/2021 | Change in Reg. Office |
| 10/05/2021 | New Board Member Michael Charles Tankard (920208414) Appointed |
| 10/05/2021 | New Board Member Timothy David Monks (928288415) Appointed |
| 10/05/2021 | New Board Member Louise Diana Taylor (922143842) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 17/09/2019 | Change in Reg. Office |
| 04/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 01/08/2017 | Michael Haydn Howell (921012076) has left the board |
| 01/08/2017 | New Board Member Simon Mark Bailey (920208405) Appointed |
| 26/04/2017 | Michael Haydn Howell (922933614) has left the board |
| 26/04/2017 | New Board Member Michael Haydn Howell (921012076) Appointed |
| 22/04/2017 | New Annual Return filed |
| 19/04/2017 | Change in Reg. Office |
| 19/04/2017 | Martin Shortland (921183315) has left the board |
| 19/04/2017 | New Board Member Michael Haydn Howell (922933614) Appointed |
| 18/04/2017 | Change in Reg. Office |
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