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Evolution Travel Group Limited

Evolution Travel Group Limited is an active company incorporated on 31 December 2018 with the registered office located in Leeds, West Yorkshire. Evolution Travel Group Limited was registered 7 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
11745457
Private limited company
Age
7 years
Incorporated 31 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 January 2025 (11 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
9 Kerry Street
Horsforth
Leeds
LS18 4AW
England
Address changed on 9 Jul 2024 (1 year 5 months ago)
Previous address was Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1982
Mr Luca Baldisserotto
PSC • Italian • Lives in Malta • Born in Mar 1966
Miss Mioara Dragomir
PSC • Italian • Lives in Malta • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ib Solono Ltd
Peter Hudec is a mutual person.
Active
On Cloud Accounting Ltd
Peter Hudec is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£314
Same as previous period
Total Liabilities
-£214
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
68%
Same as previous period
Latest Activity
Group Accounts Submitted
2 Days Ago on 30 Dec 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Jul 2024
Mr Peter Hudec Details Changed
1 Year 6 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Jun 2024
Miss Mioara Dragomir (PSC) Details Changed
1 Year 6 Months Ago on 6 Jun 2024
Mr Luca Baldisserotto (PSC) Details Changed
1 Year 6 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 15 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 9 Kerry Street Horsforth Leeds LS18 4AW on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Peter Hudec on 18 June 2024
Submitted on 27 Jun 2024
Change of details for Mr Luca Baldisserotto as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Change of details for Miss Mioara Dragomir as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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