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E-VOLVE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-volve Solutions Limited. The company was founded 15 years ago and was given the registration number 06925858. The firm's registered office is in DERBY. You can find them at St Matthews House 1 Brick Row, Darley Abbey, Derby, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-VOLVE SOLUTIONS LIMITED
Company Number:06925858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:St Matthews House 1 Brick Row, Darley Abbey, Derby, Derbyshire, England, DE22 1DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Friar Gate, Derby, United Kingdom, DE1 1FL

Secretary01 January 2011Active
2nd Floor, The North Mill, Darley Abbey Mills, Darley Abbey, Derby, England, DE22 1DZ

Director04 April 2013Active
83, Friar Gate, Derby, United Kingdom, DE1 1FL

Director01 January 2011Active
83, Friar Gate, Derby, United Kingdom, DE1 1FL

Secretary05 June 2009Active
83, Friar Gate, Derby, United Kingdom, DE1 1FL

Director16 September 2011Active
182, Uttoxeter Road, Mickleover, Derby, United Kingdom, DE3 9AA

Director05 June 2009Active
83, Friar Gate, Derby, United Kingdom, DE1 1FL

Director01 January 2011Active
83, Friar Gate, Derby, United Kingdom, DE1 1FL

Director05 October 2009Active

People with Significant Control

Mr Nicholas Austin
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:2nd Floor, The North Mill, Darley Abbey Mills, Derby, England, DE22 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Clare Austin
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:2nd Floor, The North Mill, Darley Abbey Mills, Derby, England, DE22 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2017-02-01Address

Change registered office address company with date old address new address.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Officers

Change person director company with change date.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-10-31Officers

Change person secretary company with change date.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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