EVOLUTION YACHTS LIMITED
Non-Trading
General Information
NAME
EVOLUTION YACHTS LIMITED
COMPANY NUMBER
03818718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
03/08/1999
(25 years and 4 months old)
WEBSITE
http://urbanspace.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/1999
13/01/2006
USM PLATFORM 12 LIMITED
View all previous names
LONDON
E14 0JW
Telephone: 02075157153
TPS: Yes
The Gatehouse
64 Orchard Place
London
E14 0JW
Trinity Buoy Wharf Orchard Place
London
E14 0JY
Telephone: 75157153
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 |
|---|---|---|
| URBAN SPACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION YACHTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVOLUTION YACHTS 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 YACHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION YACHTS 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 |
|---|---|---|---|---|
|
27/08/1999 - Present (25 years and 3 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 17 Past: 26 |
View Report |
|
01/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/1999 - Present (25 years and 4 months) 03/08/1999 - Present (25 years and 4 months) 03/08/1999 - Present (25 years and 4 months) 03/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
03/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
27/08/1999 - 30/09/1999 (1 months) Born in May 1960 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN SPACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION YACHTS LIMITED | Non-Trading | View Report |
| MERTON SPACE MANAGEMENT LTD. | Non-Trading | View Report |
| THE WOODBRIDGE BOAT YARD LIMITED | Active - Accounts Filed | View Report |
| URBAN SPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BISHOPSGATE SPACE MANAGEMENT LIMITED | Non-Trading | View Report |
| URBAN SPACE MANAGEMENT (CONTAINER CITY) LIMITED | Active - Accounts Filed | View Report |
| URBAN SPACE MANAGEMENT (EVENTS ) LTD | Active - Accounts Filed | View Report |
| URBAN SPACE MANAGEMENT (MARKETS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 09/12/2019 | Lorraine McGowan (912448948) has left the board |
| 09/12/2019 | New Company Secretary Tim Whelan (926507580) Appointed |
| 31/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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