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EVOLUTION YACHTS LIMITED - The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London, United Kingdom
Company Information
- Company registration number
- 03818718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Gatehouse
- Trinity Buoy Wharf
- 64 Orchard Place
- London
- E14 0JW The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW UK
Management
- Managing Directors
- REYNOLDS, Eric George
- Company secretaries
- WHELAN, Tim
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-03
- Age Of Company 1999-08-03 25 years
- SIC/NACE
- 33150
Ownership
- Beneficial Owners
- Urban Space Management Limited
- Mr Eric George Reynolds
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- USM PLATFORM 12 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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EVOLUTION YACHTS LIMITED Company Description
- EVOLUTION YACHTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03818718. Its current trading status is "live". It was registered 1999-08-03. It was previously called USM PLATFORM 12 LIMITED. It has declared SIC or NACE codes as "33150". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Gatehouse .
Get EVOLUTION YACHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolution Yachts Limited - The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London, United Kingdom
- 1999-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-dormant (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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notification-of-a-person-with-significant-control (2021-10-14) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-dormant (2020-12-10) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-05) - AP03
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accounts-with-accounts-type-dormant (2019-05-28) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-person-secretary-company-with-change-date (2016-01-04) - CH03
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accounts-with-accounts-type-dormant (2016-06-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-dormant (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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change-sail-address-company-with-old-address (2013-01-15) - AD02
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accounts-with-accounts-type-dormant (2013-05-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-11-15) - AD04
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accounts-with-accounts-type-dormant (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-26) - AA
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move-registers-to-sail-company (2010-01-28) - AD03
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change-sail-address-company (2010-01-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-14) - AA
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-18) - AA
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-14) - 288b
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legacy (2007-09-14) - 288a
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legacy (2007-09-04) - 363a
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accounts-with-made-up-date (2007-10-17) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-29) - AA
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legacy (2006-08-08) - 363a
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legacy (2006-01-17) - 287
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certificate-change-of-name-company (2006-01-13) - CERTNM
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-02) - AA
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legacy (2005-08-03) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-08) - AA
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legacy (2004-08-13) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-28) - AA
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legacy (2003-08-22) - 363a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-30) - AA
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legacy (2002-08-08) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-25) - 363a
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accounts-with-made-up-date (2001-10-17) - AA
keyboard_arrow_right 2000
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legacy (2000-08-14) - 363a
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legacy (2000-05-12) - 395
keyboard_arrow_right 1999
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legacy (1999-12-10) - 353
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legacy (1999-12-10) - 225
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legacy (1999-10-12) - 288b
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legacy (1999-10-12) - 288a
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memorandum-articles (1999-09-10) - MEM/ARTS
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legacy (1999-09-08) - 288a
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legacy (1999-09-08) - 288b
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certificate-change-of-name-company (1999-09-03) - CERTNM
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legacy (1999-09-03) - 287
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incorporation-company (1999-08-03) - NEWINC