EVOLUTION TIME CRITICAL LIMITED

Key Data

Status

Active

Company No.

04707902

Incorporation date

23/03/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

11/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

06/08/2025

Termination of appointment of Graham Little as a director on 2025-07-25

View PDF (1 pages)

13/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (9 pages)

10/04/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

27/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

13/04/2024

Memorandum and Articles of Association

View PDF (7 pages)

08/04/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

05/03/2024

Registration of charge 047079020003, created on 2024-03-01

View PDF (38 pages)

02/03/2024

Resolutions

View PDF (2 pages)

01/08/2023

Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 2023-08-01

View PDF (1 pages)

03/05/2023

Termination of appointment of Martin Stephenson Graham as a director on 2023-04-03

View PDF (1 pages)

03/05/2023

Appointment of Christopher Paul John Fenton as a director on 2023-04-03

View PDF (2 pages)

10/03/2023

Change of details for Evolution Logistics Group Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

07/03/2023

Director's details changed for Mr Martin Stephenson Graham on 2023-02-27

View PDF (2 pages)

07/03/2023

Director's details changed for Mr Hanif Nanji on 2023-02-27

View PDF (2 pages)

20/12/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

29/11/2022

Director's details changed for Mr Hanif Nanji on 2022-11-29

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/03/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
1.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nanji, Hanif	Director	31/03/2016 - Present	9
Marshall, Stephen Francis	Director	23/03/2003 - 23/03/2003	111
Fenton, Christopher Paul John	Director	03/04/2023 - Present	13
Hallam, Christopher Alwyn	Secretary	23/03/2003 - 23/03/2003	64
Descheneaux, Mathieu	Director	06/05/2022 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVOLUTION TIME CRITICAL LIMITED

EVOLUTION TIME CRITICAL LIMITED is an(a) Active company incorporated on 23/03/2003 with the registered office located at Bezant House Bradgate Park View, Chellaston, Derby DE73 5UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION TIME CRITICAL LIMITED?

EVOLUTION TIME CRITICAL LIMITED is currently Active. It was registered on 23/03/2003 .

Where is EVOLUTION TIME CRITICAL LIMITED located?

EVOLUTION TIME CRITICAL LIMITED is registered at Bezant House Bradgate Park View, Chellaston, Derby DE73 5UH.

What does EVOLUTION TIME CRITICAL LIMITED do?

EVOLUTION TIME CRITICAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EVOLUTION TIME CRITICAL LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-09 with no updates.