Shoevolution Limited. Head office in London. Check Director.

Shoevolution Limited, London

Shoevolution Limited is a private limited company. Situated at 10A (Basement), Christina Street, London EC2A 4PA, the aforementioned 11 years old business was incorporated on 2012-06-28 and is officially categorised as "wholesale of clothing and footwear" (SIC: 46420).
2 directors can be found in this enterprise: David H. (appointed on 28 June 2012), Marc V. (appointed on 28 June 2012). Among the secretaries (1 in total), we can name: David H. (appointed on 28 June 2012).

About
Name: Shoevolution Limited
Number: 08123345
Incorporation date: 2012-06-28
End of financial year: 31 August


Address:	10a (basement) Christina Street London EC2A 4PA
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Lloyd Shoe Company Holdings Ltd

1 September 2021

Address	Cosmopolitan House 2 Phipp Street, London, EC2A 4BP, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	03635428
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc V.

6 April 2016 - 21 September 2021

Nature of control:	75,01-100% shares

The due date for Shoevolution Limited confirmation statement filing is 2024-07-12. The most current confirmation statement was submitted on 2023-06-28. The date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Lloyd Shoe Company Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Phipp Street, EC2A 4BP London. Marc V. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 28th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 28th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 20 Hoxton Square London N1 6NT to 10a (Basement) Christina Street London EC2A 4PA on Monday 22nd May 2023 filed on: 22nd, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 17th, May 2023 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control Wednesday 1st September 2021 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 28th June 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tuesday 21st September 2021 filed on: 28th, June 2022 \| persons with significant control	Free Download (1 page)
AA01	Accounting period extended to Wednesday 31st August 2022. Originally it was Tuesday 31st May 2022 filed on: 5th, April 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 2nd, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 28th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 4th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 28th June 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 1st, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 28th June 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 21st, February 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 28th June 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 8th, February 2018 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control Monday 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 28th June 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 8th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th June 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	7800.00 GBP is the capital in company's statement on Tuesday 5th July 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 21st, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
SH01	7800.00 GBP is the capital in company's statement on Wednesday 1st July 2015 capital
CH01	On Sunday 28th June 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
CH01	On Sunday 28th June 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
CH03	On Sunday 28th June 2015 secretary's details were changed filed on: 1st, July 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 13th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th June 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Wednesday 16th April 2014 from 6 Motley Avenue London EC2A 4SU United Kingdom filed on: 16th, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 15th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 28th June 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened to Friday 31st May 2013, originally was Sunday 30th June 2013. filed on: 28th, August 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 24th, August 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 16th, July 2012 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, June 2012 \| incorporation	Free Download (27 pages)

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