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Evolution Time Critical Limited

Evolution Time Critical Limited is a dormant company incorporated on 23 March 2003 with the registered office located in Derby, Derbyshire. Evolution Time Critical Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04707902
Private limited company
Age
22 years
Incorporated 23 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bezant House Bradgate Park View
Chellaston
Derby
DE73 5UH
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Telephone
01332814914
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • Canadian • Lives in Canada • Born in Aug 1960
Director • President And Ceo • British • Lives in England • Born in Apr 1976
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Jun 1977
Director • Managing Director • British • Lives in England • Born in Mar 1982
Evolution Logistics Group Limited
PSC
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Mutual Companies
Evolution Logistics Limited
Mr Hanif Nanji, Graham Little, and 2 more are mutual people.
Active
Evolution Time Critical Deutschland Limited
Mr Hanif Nanji, Graham Little, and 2 more are mutual people.
Active
Evolution Logistics Group Limited
Mr Hanif Nanji, Graham Little, and 2 more are mutual people.
Active
Metro Supply Chain Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Metro Supply Chain (UK) Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Metro Supply Chain Holdings (UK) Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Metro Supply Chain (PL UK) Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Metro Supply Chain (SCG UK) Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Graham Little Resigned
1 Month Ago on 25 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Martin Stephenson Graham Resigned
2 Years 5 Months Ago on 3 Apr 2023
Christopher Paul John Fenton Appointed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Termination of appointment of Graham Little as a director on 25 July 2025
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 8 Apr 2024
Registration of charge 047079020003, created on 1 March 2024
Submitted on 5 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 1 August 2023
Submitted on 1 Aug 2023
Appointment of Christopher Paul John Fenton as a director on 3 April 2023
Submitted on 3 May 2023
Repayment History
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