Introduction
Watch Company
G
GLOBAL EVOLUTION LTD
GLOBAL EVOLUTION LTD is an active company incorporated on 27 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOBAL EVOLUTION LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12979291
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (7 months ago)
Submitted on 31 December 2025 (5 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 October 2024 (1 year ago)
Submitted on 1 February 2025 (1 year ago)
Next Due
Due by 21 October 2025
For period ending 7 October 2025
Address
11 Charlotte Place London, W1T 1SJ,
Previous Addresses
11 Charlotte Place London W1T 1SJ England Charlotte Place London W1T 1SJ United Kingdom
From: 23 August 2022To: 7 October 2022
20-22 Wenlock Road London N1 7GU England
From: 27 October 2020To: 23 August 2022
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TOONE, Duncan
ActiveCharlotte Place, LondonW1T 1SJ
Secretary
Appointed 06 Jul 2022
TOONE, Duncan
Charlotte Place, LondonW1T 1SJ
Secretary
06 Jul 2022
Active
CREAMER, Patrick John
ActiveCharlotte Place, LondonW1T 1SJ
Born June 1969
Director
Appointed 27 Oct 2020
CREAMER, Patrick John
Charlotte Place, LondonW1T 1SJ
Born June 1969
Director
27 Oct 2020
Active
WATSON, Peter
ActiveCharlotte Place, LondonW1T 1SJ
Born March 1953
Director
Appointed 27 Oct 2020
WATSON, Peter
Charlotte Place, LondonW1T 1SJ
Born March 1953
Director
27 Oct 2020
Active
REVELATION STUDIOS LTD
ActiveCharlotte Place, LondonW1T 1SJ
Corporate director
Appointed 27 Oct 2020
REVELATION STUDIOS LTD
Charlotte Place, LondonW1T 1SJ
Corporate director
27 Oct 2020
Active
PANDEY, Ashok Kumar Rajendra
ResignedCharlotte Place, LondonW1T 1SJ
Born July 1971
Director
Appointed 22 Jun 2022
Resigned 17 Dec 2022
PANDEY, Ashok Kumar Rajendra
Charlotte Place, LondonW1T 1SJ
Born July 1971
Director
22 Jun 2022
Resigned 17 Dec 2022
Resigned
WATSON, Luke
ResignedWenlock Road, LondonN1 7GU
Born June 1985
Director
Appointed 27 Oct 2020
Resigned 30 Oct 2020
WATSON, Luke
Wenlock Road, LondonN1 7GU
Born June 1985
Director
27 Oct 2020
Resigned 30 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Revelation Studios Ltd
ActiveGreat Portland Road, LondonW1W 7LT
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 27 Oct 2020
Revelation Studios Ltd
Great Portland Road, LondonW1W 7LT
Ownership of shares 25 to 50 percent as trust
27 Oct 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 January 2026
1 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
29 November 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
29 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
23 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2020