Menna Overview

Here’s a quick overview of EQUITY EVOLUTION LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2003.

EQUITY EVOLUTION LTD

  • Company statusactive
  • Company No04681850
  • Age23 years 5 months Incorporated 28 February 2003
  • Officers3

Address

2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6TT, United Kingdom

EQUITY EVOLUTION LTD is an active company incorporated on 28 February 2003 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 March 2026. Next accounts due by 30 December 2026

See filing history on Companies House

Latest Activity

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Gazette Notice Compulsory

1 Month Ago on 09 Jun 2026

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Confirmation Statement With No Updates

1 Month Ago on 04 Jun 2026

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Accounts With Accounts Type Total Exemption Full

7 Months Ago on 23 Dec 2025

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 17 Oct 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 31 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 19 Mar 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 19 Mar 2025

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Accounts With Accounts Type Micro Entity

2 Years Ago on 30 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Mar 2024

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 27 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 17 Mar 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 29 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 15 Mar 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 30 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 24 May 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 19 Mar 2021

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Notification Of A Person With Significant Control

6 Years Ago on 14 May 2020

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Confirmation Statement With No Updates

6 Years Ago on 02 Mar 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 30 Dec 2019

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Confirmation Statement With No Updates

7 Years Ago on 08 Mar 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 23 Dec 2018

event
Confirmation Statement With No Updates

8 Years Ago on 08 Mar 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 16 Dec 2017

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Change Corporate Secretary Company With Change Date

8 Years Ago on 08 Aug 2017

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Confirmation Statement With Updates

9 Years Ago on 16 Mar 2017

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
ERROL MARTIN LIMITEDcorporate secretary 25 Apr 2012
COOK, Nigel Daviddirector Jun 195928 Feb 2003
PURVIS, Grahame Robertdirector Apr 195123 Feb 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Debbie Evelyn Cook Nov 196301 May 2020
Mr Grahame Robert Purvis Apr 195128 Feb 2017
Mr Nigel David Cook Jun 195928 Feb 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.