Introduction
Watch Company
Updated On: 30/08/2026
F
FORTY SHILLINGS LIMITED
FORTY SHILLINGS LIMITED is an active company incorporated on with the registered office located in Thames Ditton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FORTY SHILLINGS LIMITED was registered 15 years ago.(SIC: 70229)
Status
active
Active since 15 years ago
Company No
07581180
LTD Company
Age
15 Years
Incorporated 28 March 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (5 months ago)
Submitted on 30 March 2026 (5 months ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Previous Company Names
EVODENCE LIMITED
From: 28 March 2011To: 20 April 2011
Contact
Address
Annecy Court, Ferry Works Summer Road Thames Ditton, KT7 0QJ,
Timeline
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Mar 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
EVANS, Wyn
ActiveSummer Road, Thames DittonKT7 0QJ
Born July 1971
Director
Appointed 28 Mar 2011
EVANS, Wyn
Summer Road, Thames DittonKT7 0QJ
Born July 1971
Director
28 Mar 2011
Active
EVANS, Susannah
ActiveSummer Road, Thames DittonKT7 0QJ
Born November 1974
Director
Appointed 28 Mar 2011
EVANS, Susannah
Summer Road, Thames DittonKT7 0QJ
Born November 1974
Director
28 Mar 2011
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Wyn Evans
ActiveSummer Road, Thames DittonKT7 0QJ
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Apr 2016
Mr Wyn Evans
Summer Road, Thames DittonKT7 0QJ
Born July 1971
Ownership of shares 75 to 100 percent
07 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
22 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2011