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Evolutionx Holdings Limited

Evolutionx Holdings Limited is a liquidation company incorporated on 1 October 2019 with the registered office located in London, Greater London. Evolutionx Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
12236679
Private limited company
Age
6 years
Incorporated 1 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 388 days
Dated 3 October 2023 (2 years 1 month ago)
Next confirmation dated 3 October 2024
Was due on 17 October 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 558 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 30 April 2024 (1 year 6 months ago)
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 14 May 2024 (1 year 5 months ago)
Previous address was Eden House Whisby Road Lincoln Lincolnshire LN6 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1966
Director • English • Lives in England • Born in Feb 1980
Eci Software Solutions Limited
PSC
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Mutual Companies
Eci Software Solutions Limited
Dave Jones is a mutual person.
Active
Net Junction Limited
Dave Jones and Gordon Peter Kushner are mutual people.
Liquidation
Nexus Websites Limited
Dave Jones and Gordon Peter Kushner are mutual people.
Liquidation
Merchant Systems Group Limited
Dave Jones and Gordon Peter Kushner are mutual people.
Dissolved
Fusionplus Data Limited
Dave Jones and Gordon Peter Kushner are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£4.94K
Increased by £4.94K (+494000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£349.91K
Increased by £220.84K (+171%)
Total Liabilities
-£376.29K
Increased by £235.59K (+167%)
Net Assets
-£26.39K
Decreased by £14.75K (+127%)
Debt Ratio (%)
108%
Decreased by 1.47% (-1%)
Latest Activity
Declaration of Solvency
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 14 May 2024
Accounting Period Extended
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Accounting Period Shortened
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Jon Hood (PSC) Resigned
3 Years Ago on 30 Sep 2022
Patrick Donnelly (PSC) Resigned
3 Years Ago on 30 Sep 2022
Jon Hood (PSC) Appointed
3 Years Ago on 18 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 28 April 2025
Submitted on 8 May 2025
Resolutions
Submitted on 14 Aug 2024
Declaration of solvency
Submitted on 29 May 2024
Appointment of a voluntary liquidator
Submitted on 14 May 2024
Registered office address changed from Eden House Whisby Road Lincoln Lincolnshire LN6 3DG England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 14 May 2024
Submitted on 14 May 2024
Submitted on 29 Apr 2024
Previous accounting period extended from 31 December 2022 to 30 April 2023
Submitted on 22 Dec 2023
03/10/23 Statement of Capital gbp 0.001
Submitted on 3 Oct 2023
Statement of capital on 16 May 2023
Submitted on 16 May 2023
Resolutions
Submitted on 12 May 2023
Repayment History
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