EVOLUTION TRAVEL NETWORK LIMITED

Key Data

Status

Active

Company No.

07132168

Incorporation date

21/01/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

17/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

17/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

30/12/2024

Director's details changed for Mr David Paul Korn on 2024-12-17

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/07/2024

Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 9 Kerry Street Horsforth Leeds LS18 4AW on 2024-07-09

View PDF (1 pages)

04/07/2024

Termination of appointment of Warren Street Registrars Limited as a secretary on 2024-07-04

View PDF (1 pages)

21/06/2024

Secretary's details changed for Warren Street Registrars Limited on 2024-06-21

View PDF (1 pages)

06/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-06

View PDF (1 pages)

06/06/2024

Change of details for Evolution Travel Group Limited as a person with significant control on 2024-06-06

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

09/02/2024

Change of details for Evolution Network Group Limited as a person with significant control on 2018-01-05

View PDF (2 pages)

08/02/2024

Cessation of Luca Baldisserotto as a person with significant control on 2018-01-05

View PDF (1 pages)

08/02/2024

Cessation of Mioara Dragomir as a person with significant control on 2018-01-05

View PDF (1 pages)

08/02/2024

Notification of Evolution Network Group Limited as a person with significant control on 2018-01-05

View PDF (2 pages)

06/02/2024

Change of details for Ms Miora Dragomir as a person with significant control on 2024-02-05

View PDF (2 pages)

06/02/2024

Change of details for Ms Mioara Dragomir as a person with significant control on 2024-02-06

View PDF (2 pages)

06/02/2024

Change of details for Ms Mioara Dragomir as a person with significant control on 2024-02-06

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

15/12/2022

Change of details for Mr Luca Baldisserotto as a person with significant control on 2022-12-13

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EVOLUTION TRAVEL NETWORK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
210.85K
-
0.00
38.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	21/01/2010 - 04/07/2024	10
Korn, David Paul	Director	21/01/2010 - Present	9

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EVOLUTION TRAVEL NETWORK LIMITED

EVOLUTION TRAVEL NETWORK LIMITED is an(a) Active company incorporated on 21/01/2010 with the registered office located at 9 Kerry Street, Horsforth, Leeds LS18 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION TRAVEL NETWORK LIMITED?

EVOLUTION TRAVEL NETWORK LIMITED is currently Active. It was registered on 21/01/2010 .

Where is EVOLUTION TRAVEL NETWORK LIMITED located?

EVOLUTION TRAVEL NETWORK LIMITED is registered at 9 Kerry Street, Horsforth, Leeds LS18 4AW.

What does EVOLUTION TRAVEL NETWORK LIMITED do?

EVOLUTION TRAVEL NETWORK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVOLUTION TRAVEL NETWORK LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-14 with no updates.