Excel Evolution Limited. Head office in Basingstoke. Check Director.

Excel Evolution Limited, Basingstoke

Excel Evolution Limited is a private limited company. Formerly, it was named Excel Design Solutions Limited (it was changed on 2016-01-20). Registered at 1 Shrivenham Walk, Basingstoke RG24 9GR, this 16 years old business was incorporated on 2007-08-31 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in this company: Jacob B. (appointed on 08 May 2015).

About
Name: Excel Evolution Limited
Number: 06357765
Incorporation date: 2007-08-31
End of financial year: 31 August


Address:	1 Shrivenham Walk Basingstoke RG24 9GR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Jacob B.

1 May 2016

Nature of control:	75,01-100% shares

Jonathan V.

6 April 2016 - 31 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	3,587	1,301	786	-	2,602	-	-	26,712	6,614	-	-	-
Fixed Assets	-	-	-	-	-	-	-	1,378	-	-	-	-
Total Assets Less Current Liabilities	671	1,301	786	367	2,602	4,472	4,691	23,035	20,393	6,647	2,700	3,684
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	671	1,301	786	367	2,602	3	-	-	-	-	-	-

The deadline for Excel Evolution Limited confirmation statement filing is 2024-09-14. The most recent one was filed on 2023-08-31. The due date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Jacob B. who has over 3/4 of shares. Jonathan V. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 29th, January 2023 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 25th, October 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 5th, September 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 10th, September 2018 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 17th, September 2017 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2016-08-31 filed on: 29th, May 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 1st, April 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-03-31 filed on: 1st, April 2017 \| officers	Free Download (1 page)
AD01	New registered office address 1 Shrivenham Walk Basingstoke RG24 9GR. Change occurred on 2017-01-21. Company's previous address: Mill View Gun Road Blackboys Uckfield East Sussex TN22 5JY. filed on: 21st, January 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2015-08-31 filed on: 11th, April 2016 \| accounts	Free Download (4 pages)
CERTNM	Company name changed excel design solutions LIMITEDcertificate issued on 20/01/16 filed on: 20th, January 2016 \| change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-01-05 filed on: 19th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
AA	Micro company accounts made up to 2014-08-31 filed on: 31st, July 2015 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2015-05-08 filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-01 filed on: 11th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-31 filed on: 28th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-28: 1.00 GBP capital
CH01	On 2014-03-01 director's details were changed filed on: 6th, April 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Risinghurst Mews Basingstoke Hampshire RG24 9FZ United Kingdom on 2014-04-06 filed on: 6th, April 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 21st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-31 filed on: 30th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 20 Bastion House East Walls Chichester West Sussex PO19 1QZ United Kingdom on 2012-09-19 filed on: 19th, September 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from 6 Risinghurst Mews Basingstoke Hampshire RG24 9FZ United Kingdom on 2012-09-19 filed on: 19th, September 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-31 filed on: 19th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 29th, April 2012 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 28 Basingstoke Road Ramsdell Tadley Hampshire RG26 5RB United Kingdom on 2012-04-17 filed on: 17th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-31 filed on: 22nd, September 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-04-21 filed on: 21st, April 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 21st, April 2011 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-14 filed on: 14th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-31 filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-08-31 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-11 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2010-07-11) of a secretary filed on: 11th, July 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-08 filed on: 8th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2 Beaver Drive Eastleigh Hampshire SO50 8NA on 2010-06-16 filed on: 16th, June 2010 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (1 page)
363a	Period up to 2009-09-01 - Annual return with full member list filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 31st, August 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 20th, October 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-09-02 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 19/08/2008 from 2ND floor 145-157 st john street london EC1V 4PY filed on: 19th, August 2008 \| address	Free Download (1 page)
CERTNM	Company name changed excel modelling LIMITEDcertificate issued on 02/11/07 filed on: 2nd, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed excel modelling LIMITEDcertificate issued on 02/11/07 filed on: 2nd, November 2007 \| change of name	Free Download (2 pages)
288b	On 2007-09-19 Secretary resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-19 Secretary resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-18 New secretary appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-18 Director resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-18 New secretary appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-18 Director resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, August 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, August 2007 \| incorporation	Free Download (16 pages)

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