Sophos Evolution Ltd. Head office in London. Check Director.

Sophos Evolution Ltd, London

Sophos Evolution Ltd is a private limited company. Once, it was named Vinfo Zone Limited (changed on 2023-01-23). Situated at 27 Old Gloucester Street, London WC1N 3AX, this 18 years old firm was incorporated on 2005-08-03 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this enterprise: Bo A. (appointed on 17 June 2008).

About
Name: Sophos Evolution Ltd
Number: 05526441
Incorporation date: 2005-08-03
End of financial year: 31 December


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Bo A.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Total Assets Less Current Liabilities	-2,823	-3,651	-4,668	-5,243	-5,319	-5,319	5,319	4,775
Current Assets	1	1	1	13	-	-	-	-
Shareholder Funds	-2,823	-3,651	-4,668	-5,243	-5,319	-5,319	-	-

The target date for Sophos Evolution Ltd confirmation statement filing is 2024-05-21. The previous confirmation statement was submitted on 2023-05-07. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Bo A. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, June 2023 \| resolution	Free Download (1 page)
SH01	5399.63 EUR is the capital in company's statement on 2023/06/05 filed on: 6th, June 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, May 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, May 2023 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2023 \| resolution	Free Download (1 page)
SH01	5293.75 EUR is the capital in company's statement on 2023/05/11 filed on: 19th, May 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, May 2023 \| resolution	Free Download (1 page)
CH01	On 2023/05/04 director's details were changed filed on: 7th, May 2023 \| officers	Free Download (2 pages)
SH01	5250.00 EUR is the capital in company's statement on 2023/05/04 filed on: 6th, May 2023 \| capital	Free Download (3 pages)
CERTNM	Company name changed vinfo zone LIMITEDcertificate issued on 23/01/23 filed on: 23rd, January 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, October 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/03 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
SH01	1.13 EUR is the capital in company's statement on 2015/08/26 capital
AD02	Register inspection address change date: 1970/01/01. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: C/O Pauline Oldham 10 Sheepscombe Close Benhall Cheltenham Gloucestershire GL51 6BE England filed on: 26th, August 2015 \| address	Free Download (1 page)
CERTNM	Company name changed raffles international LIMITEDcertificate issued on 23/06/15 filed on: 23rd, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/03 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AD04	On 1970/01/01 location of register(s) was changed to 27 Old Gloucester Street London WC1N 3AX filed on: 28th, August 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/03 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/03 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/03 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/03 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/03/08 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, January 2010 \| address	Free Download (1 page)
CH01	On 2010/01/20 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/01/22 from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY filed on: 22nd, January 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, January 2010 \| address	Free Download (1 page)
TM02	2010/01/21 - the day secretary's appointment was terminated filed on: 21st, January 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, October 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 12/08/2009 from the jet centre hangar one 2ND floor london stansted airport CM24 1RY filed on: 12th, August 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/08/12 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 22nd, September 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 08/09/2008 from the meal house, whalley farm whittington cheltenham glos GL54 4HA filed on: 8th, September 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
288b	On 2008/07/02 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288a	On 2008/06/26 Director appointed filed on: 26th, June 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 8th, June 2007 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 7th, August 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, August 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
288b	On 2005/08/23 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
288a	On 2005/08/23 New director appointed filed on: 23rd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/23 New secretary appointed filed on: 23rd, August 2005 \| officers	Free Download (2 pages)
288b	On 2005/08/23 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, August 2005 \| incorporation	Free Download (13 pages)

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