• UK
  • EVOLUTION YACHTS LIMITED - The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London, United Kingdom

Company Information

Company registration number
03818718
Company Status
LIVE
Country
United Kingdom
Registered Address
The Gatehouse
Trinity Buoy Wharf
64 Orchard Place
London
E14 0JW
The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW UK

Management

Managing Directors
REYNOLDS, Eric George
Company secretaries
WHELAN, Tim

Company Details

Type of Business
ltd
Incorporated
1999-08-03
Age Of Company
1999-08-03 24 years
SIC/NACE
33150

Ownership

Beneficial Owners
Urban Space Management Limited
Mr Eric George Reynolds

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
USM PLATFORM 12 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

EVOLUTION YACHTS LIMITED Company Description

EVOLUTION YACHTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03818718. Its current trading status is "live". It was registered 1999-08-03. It was previously called USM PLATFORM 12 LIMITED. It has declared SIC or NACE codes as "33150". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Gatehouse .
More information

Get EVOLUTION YACHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Evolution Yachts Limited - The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London, United Kingdom

1999-08-03 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-02) - CS01

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-10) - AA

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-03) - AA

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  • accounts-with-accounts-type-micro-entity (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • notification-of-a-person-with-significant-control (2021-10-14) - PSC01

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-10) - AA

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  • termination-secretary-company-with-name-termination-date (2019-12-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-12-05) - AP03

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  • accounts-with-accounts-type-dormant (2019-05-28) - AA

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-18) - AA

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • change-person-secretary-company-with-change-date (2016-01-04) - CH03

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  • accounts-with-accounts-type-dormant (2016-06-16) - AA

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  • accounts-with-accounts-type-dormant (2015-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • change-sail-address-company-with-old-address (2013-01-15) - AD02

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  • accounts-with-accounts-type-dormant (2013-05-15) - AA

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  • accounts-with-accounts-type-dormant (2012-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • move-registers-to-registered-office-company (2011-11-15) - AD04

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  • accounts-with-accounts-type-dormant (2011-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-26) - AA

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  • move-registers-to-sail-company (2010-01-28) - AD03

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  • change-sail-address-company (2010-01-28) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-14) - AA

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  • legacy (2009-08-07) - 363a

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  • accounts-with-made-up-date (2008-08-18) - AA

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  • legacy (2008-08-18) - 363a

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  • legacy (2007-09-14) - 288b

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  • legacy (2007-09-14) - 288a

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  • legacy (2007-09-04) - 363a

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  • accounts-with-made-up-date (2007-10-17) - AA

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  • accounts-with-made-up-date (2006-11-29) - AA

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  • legacy (2006-08-08) - 363a

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  • legacy (2006-01-17) - 287

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  • certificate-change-of-name-company (2006-01-13) - CERTNM

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  • accounts-with-made-up-date (2005-11-02) - AA

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  • legacy (2005-08-03) - 363a

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  • accounts-with-made-up-date (2004-10-08) - AA

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  • legacy (2004-08-13) - 363a

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  • accounts-with-made-up-date (2003-10-28) - AA

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  • legacy (2003-08-22) - 363a

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  • accounts-with-made-up-date (2002-10-30) - AA

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  • legacy (2002-08-08) - 363a

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  • legacy (2001-09-25) - 363a

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  • accounts-with-made-up-date (2001-10-17) - AA

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  • legacy (2000-08-14) - 363a

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  • legacy (2000-05-12) - 395

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  • legacy (1999-12-10) - 353

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  • legacy (1999-12-10) - 225

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  • legacy (1999-10-12) - 288b

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  • legacy (1999-10-12) - 288a

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  • memorandum-articles (1999-09-10) - MEM/ARTS

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  • legacy (1999-09-08) - 288a

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  • legacy (1999-09-08) - 288b

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  • certificate-change-of-name-company (1999-09-03) - CERTNM

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  • legacy (1999-09-03) - 287

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  • incorporation-company (1999-08-03) - NEWINC

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