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Evolution Interiors Limited

Evolution Interiors Limited is an active company incorporated on 3 December 2002 with the registered office located in Buckhurst Hill, Essex. Evolution Interiors Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04607561
Private limited company
Age
22 years
Incorporated 3 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
62 Queens Road
Buckhurst Hill
IG9 5BY
England
Same address for the past 4 years
Telephone
01209822777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Manager • British • Lives in England • Born in May 1969
PSC • Director • British • Lives in England • Born in May 2004
Director • British • Lives in England • Born in Oct 1986
Evolution Interiors Holdings Ltd
PSC
Mr Jonathan Mark Duggan
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Interiors Holdings Ltd
Jonathan Mark Duggan and Danny Green are mutual people.
Active
Evolution Holdings Group Ltd
Jonathan Mark Duggan and Danny Green are mutual people.
Active
Consortia Products Ltd
Terry Green is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£927.56K
Increased by £643.15K (+226%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£2.27M
Increased by £649.03K (+40%)
Total Liabilities
-£464.3K
Increased by £119.35K (+35%)
Net Assets
£1.81M
Increased by £529.69K (+41%)
Debt Ratio (%)
20%
Decreased by 0.81% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Dec 2024
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Jonathan Mark Duggan (PSC) Appointed
1 Year 2 Months Ago on 11 Jul 2024
Evolution Interiors Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 11 Jul 2024
Danny Green (PSC) Appointed
1 Year 2 Months Ago on 11 Jul 2024
Terry Green (PSC) Resigned
1 Year 2 Months Ago on 11 Jul 2024
Mr Danny Green Appointed
1 Year 2 Months Ago on 11 Jul 2024
Mr Jonathan Mark Duggan Appointed
1 Year 2 Months Ago on 11 Jul 2024
Terry Green Resigned
1 Year 2 Months Ago on 11 Jul 2024
Terry Green Resigned
1 Year 2 Months Ago on 11 Jul 2024
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 14 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Dec 2024
Notification of Evolution Interiors Holdings Ltd as a person with significant control on 11 July 2024
Submitted on 19 Jul 2024
Notification of Jonathan Mark Duggan as a person with significant control on 11 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Terry Green as a director on 11 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Jonathan Mark Duggan as a director on 11 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Terry Green as a secretary on 11 July 2024
Submitted on 18 Jul 2024
Notification of Danny Green as a person with significant control on 11 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Danny Green as a director on 11 July 2024
Submitted on 18 Jul 2024
Cessation of Terry Green as a person with significant control on 11 July 2024
Submitted on 18 Jul 2024
Repayment History
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