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Home > England & Wales Companies > EVOLUTION 21ST CENTURY LTD
Company Information for

EVOLUTION 21ST CENTURY LTD

108 GOLDERS GREEN ROAD, LONDON, NW11 8HB,
Company Registration Number
05736541
Private Limited Company
Active

Company Overview

About Evolution 21st Century Ltd
EVOLUTION 21ST CENTURY LTD was founded on 2006-03-09 and has its registered office in London. The organisation's status is listed as "Active". Evolution 21st Century Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVOLUTION 21ST CENTURY LTD
 
Legal Registered Office
108 GOLDERS GREEN ROAD
LONDON
NW11 8HB
Other companies in NW11
 
Filing Information
Company Number 05736541
Company ID Number 05736541
Date formed 2006-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 12:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION 21ST CENTURY LTD
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Company Officers of EVOLUTION 21ST CENTURY LTD

Current Directors
Officer Role Date Appointed
EKATERINA PETROVA NOVA
 Director 2006-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
IVA VALENTINOVA RUSENOVA
 Company Secretary 2007-09-13 2015-01-01
ELITSA MLADENOVA MULAROUA
 Company Secretary 2006-03-09 2007-09-13
THEYDON SECRETARIES LIMITED
 Company Secretary 2006-03-09 2006-03-09
THEYDON NOMINEES LIMITED
 Nominated Director 2006-03-09 2006-03-09

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
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-31Compulsory strike-off action has been discontinued
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2023-05-25CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-11-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 111a Golders Green Road London NW11 8HR
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-01DISS40Compulsory strike-off action has been discontinued
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKATERINA NOVA
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10AR0109/03/15 ANNUAL RETURN FULL LIST
2015-06-10TM02Termination of appointment of Iva Valentinova Rusenova on 2015-01-01
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0109/03/13 ANNUAL RETURN FULL LIST
2012-06-15AR0109/03/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-29AR0109/03/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-14AR0109/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA PETROVA NOVA / 08/03/2010
2009-07-07AA31/03/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-11-03363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION FULL
2008-04-21AA31/03/07 TOTAL EXEMPTION FULL
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-09-13288bSECRETARY RESIGNED
2007-08-21GAZ1FIRST GAZETTE
2006-10-0588(2)RAD 14/03/06-14/03/06 £ SI 998@1=998 £ IC 2/1000
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-10288bSECRETARY RESIGNED
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-03-10288bDIRECTOR RESIGNED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION 21ST CENTURY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-08-21
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION 21ST CENTURY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION 21ST CENTURY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 21ST CENTURY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLUTION 21ST CENTURY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION 21ST CENTURY LTD
Trademarks
We have not found any records of EVOLUTION 21ST CENTURY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION 21ST CENTURY LTD. 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 (96020 - Hairdressing and other beauty treatment) as EVOLUTION 21ST CENTURY LTD are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION 21ST CENTURY LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEVOLUTION 21ST CENTURY LTDEvent Date2007-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION 21ST CENTURY LTD 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 21ST CENTURY LTD 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.
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