Company Information for

EQUITY EVOLUTION LTD

2ND FLOOR 272, LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ,

Company Registration Number

04681850

Private Limited Company

Active

About Equity Evolution Ltd

EQUITY EVOLUTION LTD was founded on 2003-02-28 and has its registered office in Wallington. The organisation's status is listed as "Active". Equity Evolution Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
EQUITY EVOLUTION LTD
Legal Registered Office
2ND FLOOR 272
LONDON ROAD
WALLINGTON
SURREY
SM6 7DJ
Other companies in SM6

Filing Information

Company Number04681850
Date formed2003-02-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/03/2023
Account next due30/12/2024
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 17:27:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Errol Martin Professional Services Limited Company Secretary 2012-04-25
Nigel David Cook Director DIRECTOR 2003-02-28 ENGLAND
Grahame Robert Purvis Director DIRECTOR 2007-02-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Albert Cook Company Secretary 2003-02-28 2012-04-25

Related Directorships for Errol Martin Professional Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Errol Martin Professional Services Limited URBAN SPARKS ELECTRICAL LIMITEDCompany Secretary 2018-02-16 CURRENT 2018-02-16 Active
Errol Martin Professional Services Limited CLEAN CULTURE PROPERTY SERVICES LIMITEDCompany Secretary 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
Errol Martin Professional Services Limited CS DECORATING & LANDSCAPING LTDCompany Secretary 2018-01-18 CURRENT 2018-01-18 Active
Errol Martin Professional Services Limited INTOUCH ENERGY LIMITEDCompany Secretary 2017-12-20 CURRENT 2016-05-11 Active
Errol Martin Professional Services Limited MARK MURPHY DESIGN LIMITEDCompany Secretary 2017-12-15 CURRENT 2017-12-15 Active
Errol Martin Professional Services Limited UKNIGHTED TATTOO LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Errol Martin Professional Services Limited CRANBOURNE COURT RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2017-10-25 CURRENT 1983-10-04 Active
Errol Martin Professional Services Limited P. J. MORGAN ASSOCIATE LIMITEDCompany Secretary 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
Errol Martin Professional Services Limited ELENA LEE CONSULTANCY LIMITEDCompany Secretary 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
Errol Martin Professional Services Limited RES PLUMBING LIMITEDCompany Secretary 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
Errol Martin Professional Services Limited SILVA LINING SERVICES LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
Errol Martin Professional Services Limited ELIM HEALTHCARE CONSULTANCY SERVICES LTD.Company Secretary 2017-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
Errol Martin Professional Services Limited ICHIGO ICHIE CONSULTING SERVICES LIMITEDCompany Secretary 2017-03-03 CURRENT 2017-02-22 Active
Errol Martin Professional Services Limited ANAPIA LIMITEDCompany Secretary 2016-08-05 CURRENT 2014-10-16 Active
Errol Martin Professional Services Limited EVOLUTION CAPITAL NO.1 LIMITEDCompany Secretary 2016-07-29 CURRENT 2016-07-29 Active
Errol Martin Professional Services Limited DAVID TROTT CONSULTING SERVICES LIMITEDCompany Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
Errol Martin Professional Services Limited J & J DESIGN STUDIO LIMITEDCompany Secretary 2015-12-22 CURRENT 2015-12-22 Active
Errol Martin Professional Services Limited THE REAL COFFEE COMPANY LIMITEDCompany Secretary 2014-02-15 CURRENT 1995-02-23 Active
Errol Martin Professional Services Limited BIOSAFE CONSULTANCY LIMITEDCompany Secretary 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
Errol Martin Professional Services Limited DG SERVICE SOLUTIONS LIMITEDCompany Secretary 2014-01-06 CURRENT 2010-02-04 Active
Errol Martin Professional Services Limited DE COTTA MCKENNA Y SANTAFE LIMITEDCompany Secretary 2013-10-09 CURRENT 2003-03-13 Active
Errol Martin Professional Services Limited WHITMAN ASSOCIATES LIMITEDCompany Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
Errol Martin Professional Services Limited THE PRINCIPAL AGENT LIMITEDCompany Secretary 2013-05-09 CURRENT 2013-05-09 Active
Errol Martin Professional Services Limited DOM MAKIN LIMITEDCompany Secretary 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
Errol Martin Professional Services Limited SAM CONSULTANCY (UK) LIMITEDCompany Secretary 2012-05-18 CURRENT 2006-08-29 Active
Errol Martin Professional Services Limited LITTLE BUTTERCUP BOUTIQUE LIMITEDCompany Secretary 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
Errol Martin Professional Services Limited EVOLUTION CAPITAL RESOURCES LTDCompany Secretary 2012-04-25 CURRENT 2003-02-27 Active
Errol Martin Professional Services Limited EVOLUTION CAPITAL HOLDINGS LIMITEDCompany Secretary 2011-12-21 CURRENT 2011-12-21 Active
Errol Martin Professional Services Limited A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITEDCompany Secretary 2011-07-27 CURRENT 2006-03-28 Active - Proposal to Strike off
Errol Martin Professional Services Limited THE DOGFATHER LIMITEDCompany Secretary 2010-06-21 CURRENT 2010-06-21 Active
Errol Martin Professional Services Limited EVOLUTION CAPITAL (UK) LIMITEDCompany Secretary 2010-02-04 CURRENT 2010-02-04 Liquidation
Errol Martin Professional Services Limited SUNSHARE LIMITEDCompany Secretary 2009-06-30 CURRENT 1998-07-03 Active
Errol Martin Professional Services Limited BM SNACKS LIMITEDCompany Secretary 2008-12-12 CURRENT 2008-12-12 Active - Proposal to Strike off
Errol Martin Professional Services Limited WHITEBRIDGE DEVELOPMENTS LIMITEDCompany Secretary 2008-03-14 CURRENT 2008-03-14 Active - Proposal to Strike off
Errol Martin Professional Services Limited CD FEX LIMITEDCompany Secretary 2005-06-30 CURRENT 1996-08-30 Active
Errol Martin Professional Services Limited MOW COP LIMITEDCompany Secretary 2005-06-30 CURRENT 2000-06-19 Active - Proposal to Strike off
Errol Martin Professional Services Limited SAYANT LIMITEDCompany Secretary 2005-06-30 CURRENT 2002-04-04 Active
Errol Martin Professional Services Limited GIL DOVE & ASSOCIATES LIMITEDCompany Secretary 2005-06-30 CURRENT 1996-02-23 Active - Proposal to Strike off
Errol Martin Professional Services Limited A.W. SERVICES LIMITEDCompany Secretary 2005-06-30 CURRENT 2003-01-28 Active - Proposal to Strike off
Errol Martin Professional Services Limited NINETY CLIFTON HILL MANAGEMENT LIMITEDCompany Secretary 2005-06-30 CURRENT 1982-10-21 Active
Errol Martin Professional Services Limited CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITEDCompany Secretary 2005-06-30 CURRENT 1972-01-04 Active
Errol Martin Professional Services Limited WHICH FRANCHISE LIMITEDCompany Secretary 2005-06-30 CURRENT 1999-12-17 Active
Errol Martin Professional Services Limited DARSHAN LIMITEDCompany Secretary 2005-06-30 CURRENT 2000-03-03 Active
Errol Martin Professional Services Limited WORLD YOUTH GAMES LIMITEDCompany Secretary 2004-12-29 CURRENT 1995-01-09 Active
Errol Martin Professional Services Limited SELTRAX LIMITEDCompany Secretary 2004-05-14 CURRENT 2002-07-30 Active - Proposal to Strike off
Errol Martin Professional Services Limited GOODITCH LIMITEDCompany Secretary 2004-01-23 CURRENT 2004-01-20 Active - Proposal to Strike off
Errol Martin Professional Services Limited SERVICE SOLUTIONS (UK) LIMITEDCompany Secretary 2003-09-30 CURRENT 2003-09-30 Active
Errol Martin Professional Services Limited 8 CORRANCE ROAD MANAGEMENT LIMITEDCompany Secretary 2001-03-01 CURRENT 1983-06-03 Active

Related Directorships for Nigel David Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel David Cook NETDOO VIDEO LIMITEDDirector 2013-07-16 CURRENT 2013-07-16 Dissolved 2014-07-22
Nigel David Cook NETDOO VIDEO SOLUTIONS LIMITEDDirector 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-07-14
Nigel David Cook EVOLUTION CAPITAL HOLDINGS LIMITEDDirector 2011-12-21 CURRENT 2011-12-21 Active
Nigel David Cook FUTURE DATA NETWORKS LIMITEDDirector 2011-08-26 CURRENT 1999-01-08 Dissolved 2014-03-11
Nigel David Cook EVOLUTION CAPITAL (UK) LIMITEDDirector 2010-02-04 CURRENT 2010-02-04 Liquidation
Nigel David Cook EVOLUTION CAPITAL RESOURCES LTDDirector 2003-02-27 CURRENT 2003-02-27 Active

Related Directorships for Grahame Robert Purvis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grahame Robert Purvis CARGRAHE PROPERTIES LTDDirector 2017-09-15 CURRENT 2017-09-15 Active
Grahame Robert Purvis GLOBALNET TELECOM LTDDirector 2015-06-15 CURRENT 2006-09-05 Active - Proposal to Strike off
Grahame Robert Purvis GNT SYSTEMS LTDDirector 2015-06-15 CURRENT 2010-07-01 Dissolved 2018-05-15
Grahame Robert Purvis GLOBALNET TELECOM GROUP LTDDirector 2015-06-15 CURRENT 2011-05-23 Active - Proposal to Strike off
Grahame Robert Purvis EUROPACOM.NET LIMITEDDirector 2015-06-01 CURRENT 1996-11-14 Active - Proposal to Strike off
Grahame Robert Purvis LEYDENE PARK MANAGEMENT COMPANY LIMITEDDirector 2007-07-14 CURRENT 1996-10-14 Active
Grahame Robert Purvis EVOLUTION CAPITAL RESOURCES LTDDirector 2006-05-05 CURRENT 2003-02-27 Active