BLACK DOG EVOLUTION LIMITED
BLACK DOG EVOLUTION LIMITED is an active private limited company, incorporated on 22 July 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. BLACK DOG EVOLUTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13525481 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MENZIES LLP 2ND FLOOR |
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Address Line 2 | MAGNA HOUSE, 18-32 LONDON ROAD |
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Post Town | STAINES-UPON-THAMES |
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Country | UNITED KINGDOM |
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Postcode | TW18 4BP |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/08/2024 |
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Last Made Up Date | 21/07/2023 |
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Return
Next Due Date | 19/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BLACK DOG EVOLUTION LIMITED
Directors
(The company's officers)
MRS KATHARINE ANNE SMITH
(~51 year old British national)
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2021
MR MICHAEL SMITH
(~55 year old British national)
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2021
Shareholders
(Persons of Significant Control)
Mrs Katharine Anne Smith
(~51 year old British national)
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/07/2021
Mr Michael Smith
(~55 year old British national)
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/07/2021
Connections
(Shared officers)
- MRS KATHARINE ANNE SMITH
- MR MICHAEL SMITH
- MRS KATHARINE ANNE SMITH
- MR MICHAEL SMITH
- MRS KATHARINE ANNE SMITH
- MR MICHAEL SMITH
- MRS KATHARINE ANNE SMITH
- MR MICHAEL SMITH
- MRS KATHARINE ANNE SMITH
- MR MICHAEL SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLACK DOG EVOLUTION LIMITED: Maps
Maps show the location of the postcode of the registered office, TW18 4BP.
Map of BLACK DOG EVOLUTION LIMITED at local scale
Map of BLACK DOG EVOLUTION LIMITED at district scale
More Companies in TW18 4BP
Other companies with registered offices in TW18 4BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)