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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

EVOLUTION VENTURES LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro11913373
Fundada29/03/2019
Objeto socialTake-away food shops and mobile food stands
EndereçoForest Links Road, Ferndown, Dorset, BH22 9PH
Declaração de confirmaçãoPróximo vencimento: 06/10/2022; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro29/03/2019
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (11 eventos)

14/05/2026

Status alterado

active — active proposal to strike off → active

01/11/2023

Endereço atualizado

Forest Links Road, Ferndown, Bh22 9PH

29/03/2019

Nomeação Steven William Pockneall (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Ameer Kamel

75–100% shares · 75–100% voting rights

Nomeado em: 01/10/2020

87.5%
Ameer Kamel

75–100% shares · 75–100% voting rights

Nomeado em: 01/10/2020

87.5%
Steven William Pockneall

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 29/03/2019 · Demitido em: 01/10/2020

87.5%

Officers & directors

Ameer Kamel

Director

Nomeado em: 01/10/2020

—
Steven William Pockneall

Director

Nomeado em: 29/03/2019 · Demitido em: 01/10/2020

—

Linha do tempo de propriedade (3 alterações)

01/10/2020

Nomeação Ameer Kamel (pessoa)

Pessoa com controle significativo

01/10/2020

Saída Steven William Pockneall (pessoa)

Pessoa com controle significativo

29/03/2019

Nomeação Steven William Pockneall (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Forest Links Road

Ferndown

Dorset

BH22 9PH

Finanças

Indicadores das demonstrações anuais.

Converter para

2020

Ativo total: £-8.5K

Indicadores

Ativo total

2020£-8.461
2021£-8.461

Equity

2020£-8.461
2021£-8.461

Current Assets

2020£13.346
2021£13.346

Net Current Assets Liabilities

2020£-27.855
2021£-27.855

Total Assets Less Current Liabilities

2020£-8.461
2021£-8.461

Cash Bank On Hand

2020£7.998
2021£7.998

Debtors

2020£2.500
2021£2.500

Other Debtors

2020£2.500
2021£2.500

Creditors

2020£41.201
2021£41.201

Trade Creditors Trade Payables

2020£1.102
2021£1.102

Other Creditors

2020£39.576
2021£39.576

Average Number Employees During Period

20203
20213

Accumulated Depreciation Impairment Property Plant Equipment

2020£6.465
2021£10.954

Disposals Property Plant Equipment

2020—
2021£1.756

Increase From Depreciation Charge For Year Property Plant Equipment

2020£6.465
2021£4.489

Other Taxation Social Security Payable

2020£523
2021£523

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2020£848
2021£848

Property Plant Equipment

2020£19.394
2021£19.394

Property Plant Equipment Gross Cost

2020£25.859
2021£35.448

Total Additions Including From Business Combinations Property Plant Equipment

2020£25.859
2021£11.345

Total Inventories

2020£2.000
2021£2.000
Métrica20202021
Ativo total£-8.461£-8.461
Equity£-8.461£-8.461
Current Assets£13.346£13.346
Net Current Assets Liabilities£-27.855£-27.855
Total Assets Less Current Liabilities£-8.461£-8.461
Cash Bank On Hand£7.998£7.998
Debtors£2.500£2.500
Other Debtors£2.500£2.500
Creditors£41.201£41.201
Trade Creditors Trade Payables£1.102£1.102
Other Creditors£39.576£39.576
Average Number Employees During Period33
Accumulated Depreciation Impairment Property Plant Equipment£6.465£10.954
Disposals Property Plant Equipment—£1.756
Increase From Depreciation Charge For Year Property Plant Equipment£6.465£4.489
Other Taxation Social Security Payable£523£523
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal£848£848
Property Plant Equipment£19.394£19.394
Property Plant Equipment Gross Cost£25.859£35.448
Total Additions Including From Business Combinations Property Plant Equipment£25.859£11.345
Total Inventories£2.000£2.000

Documentos

Change of details for person with significant control

02/08/2023

Ver

Change of director details

02/08/2023

Ver

Change of registered office address

02/08/2023

Ver

Compulsory strike-off action has been suspended

11/01/2023

Ver

First Gazette notice for compulsory strike-off

13/12/2022

Ver

Total exemption full accounts made up to 31 March 2021

27/09/2021

Ver

Confirmation statement

22/09/2021

Ver

Return of allotment of shares

20/09/2021

Ver

IA de documentos

Em breve

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Annual Accounts

Contas do exercício que termina em: 31/03/2021

Arquivado: 31/03/2021

Ver

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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Capital circulante e liquidez

Ativo circulante líquido (2020)
-£ 27.855
Ativo circulante líquido (2021)
-£ 27.855
  1. –
  2. –
  3. –EVOLUTION VENTURES LTD
Início
Reino Unido
Ferndown