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EVOLVE REFURBISHMENTS LTD

EVOLVE REFURBISHMENTS LTD is an active private limited company, incorporated on 9 September 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Newbury Gardens, Epsom. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EVOLVE REFURBISHMENTS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13612299
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HYBRID PREMIUM LTD
Address Line 2110 NEWBURY GARDENS
Post TownEPSOM
CountySURREY
CountryENGLAND
PostcodeKT19 0PD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date07/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
EVOLVE REFURBISHMENTS LTD

Directors

(The company's officers)
MR LUKE ANTONY ROUSSEAU
(~39 year old British national)
C/O HYBRID PREMIUM LTD 110 NEWBURY GARDENS, EPSOM, SURREY, KT19 0PD, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2021
MRS REBECCA JADE ROUSSEAU
(~36 year old British national)
C/O HYBRID PREMIUM LTD 110 NEWBURY GARDENS, EPSOM, SURREY, KT19 0PD, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2021

Shareholders

(Persons of Significant Control)
Mr Luke Antony Rousseau
(~39 year old British national)
C/O Hybrid Premium Ltd, 110 Newbury Gardens, Epsom, Surrey, KT19 0PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/09/2021
Mrs Rebecca Jade Rousseau
(~36 year old British national)
C/O Hybrid Premium Ltd, 110 Newbury Gardens, Epsom, Surrey, KT19 0PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/09/2021

Connections

(Shared officers)
  • MRS REBECCA JADE ROUSSEAU
GB MAINTENANCE SERVICES LLP
  • MR LUKE ANTONY ROUSSEAU
  • MR LUKE ANTONY ROUSSEAU
  • MRS REBECCA JADE ROUSSEAU
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)

EVOLVE REFURBISHMENTS LTD: Maps

Maps show the location of the postcode of the registered office, KT19 0PD.

Map of EVOLVE REFURBISHMENTS LTD at local scale
Map of EVOLVE REFURBISHMENTS LTD at local scale
Map of EVOLVE REFURBISHMENTS LTD at district scale
Map of EVOLVE REFURBISHMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT19 0PD

Other companies with registered offices in KT19 0PD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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