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Company Information for

EVOLUTION 5 GROUP LIMITED

STIRLING HOUSE ST. JOHNS ROAD, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4AA,
Company Registration Number
10263851
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evolution 5 Group Ltd
EVOLUTION 5 GROUP LIMITED was founded on 2016-07-05 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Evolution 5 Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOLUTION 5 GROUP LIMITED
 
Legal Registered Office
STIRLING HOUSE ST. JOHNS ROAD
HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 4AA
 
Filing Information
Company Number 10263851
Company ID Number 10263851
Date formed 2016-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 
Return next due 02/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 21:48:07
Primary Source:Companies House
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Company Officers of EVOLUTION 5 GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMIE NEIL BARRETT
Director 2016-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOLYON MOSS
Director 2016-07-05 2017-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE NEIL BARRETT MINCHENS BARNS DEVELOPMENT LIMITED Director 2018-04-17 CURRENT 2017-05-09 Active
JAMIE NEIL BARRETT EVOLUTION5 CONSTRUCTION LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England
2019-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-03-07AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOLYON MOSS
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-12PSC04Change of details for Mr Jamie Neil Barrett as a person with significant control on 2017-03-17
2017-07-03AA01Current accounting period extended from 31/07/17 TO 31/08/17
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION 5 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION 5 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION 5 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTION 5 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EVOLUTION 5 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION 5 GROUP LIMITED
Trademarks
We have not found any records of EVOLUTION 5 GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION 5 GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EVOLUTION 5 GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION 5 GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION 5 GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTION 5 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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