EVOLUTION 2 LIMITED

EVOLUTION 2 LIMITED is an active private limited company, incorporated on 3 June 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Forest Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EVOLUTION 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FOREST LODGE
Address Line 2	FOREST ROAD
Post Town	WOKING
Country	ENGLAND
Postcode	GU22 8NA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

EVOLUTION 2 LIMITED

Directors

(The company's officers)

MR GEOFFREY JOHN FINLAY

(~71 year old British national)

FOREST LODGE FOREST ROAD, WOKING, GU22 8NA, ENGLAND

Current Director
Gives occupation as COMPANY MANAGER
Usually resident in ENGLAND

Appointed on 20/08/2012

MISS SARA ELIZABETH FULTON

(~57 year old British national)

FOREST LODGE FOREST ROAD, WOKING, GU22 8NA, ENGLAND

Current Director
Gives occupation as PUBLIC RELATIONS CONSULTANT
Usually resident in ENGLAND

Appointed on 03/06/2014

MR IAIN ROBERT CHARLES MCGRORY

(~81 year old British national)

FOREST LODGE FOREST ROAD, WOKING, GU22 8NA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in FRANCE

Appointed on 03/06/2011

Shareholders

(Persons of Significant Control)

Mr Geoffrey John Finlay

(~71 year old British national)

Forest Lodge, Forest Road, Woking, GU22 8NA, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

113-120 BEAUFORT MANSIONS LIMITED

MR IAIN ROBERT CHARLES MCGRORY

ALCORN LTD.

MR IAIN ROBERT CHARLES MCGRORY

INTEGRATED SURVEYS LIMITED

MR IAIN ROBERT CHARLES MCGRORY

METROPOLITAN GENERAL PROPERTY LIMITED

MR IAIN ROBERT CHARLES MCGRORY

REVA GROUP LIMITED

MISS SARA ELIZABETH FULTON

Source: Companies House

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)