This company is commonly known as Evaluate Limited. The company was founded 17 years ago and was given the registration number 05876322. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | EVALUATE LIMITED |
|---|---|---|
| Company Number | : | 05876322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 16 January 2023 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 09 September 2022 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 06 March 2023 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 06 March 2023 | Active |
| 53 Mildmay Grove North, London, N1 4PL | Secretary | 05 February 2008 | Active |
| 11-29, Fashion Street, London, Uk, E1 6PX | Secretary | 01 September 2012 | Active |
| 12 Roding View, Buckhurst Hill, IG9 6AQ | Secretary | 14 July 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 July 2006 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 24 April 2008 | Active |
| 53 Mildmay Grove North, London, N1 4PL | Director | 19 June 2007 | Active |
| The Manor House, Box, Corsham, SN13 8NF | Director | 14 July 2006 | Active |
| 11-29, Fashion Street, London, England, E1 6PX | Director | 09 December 2019 | Active |
| 11-29, Fashion Street, London, United Kingdom, E1 6PX | Director | 01 September 2014 | Active |
| 11-29 Fashion Street, London, United Kingdom, E1 6PX | Director | 14 March 2019 | Active |
| 54 Barnmead Road, Beckenham, United Kingdom, BR3 1JE | Director | 10 August 2006 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 02 February 2022 | Active |
| 11-29, Fashion Street, London, United Kingdom, E1 6PX | Director | 15 April 2010 | Active |
| 11-29 Fashion Street, London, United Kingdom, E1 6PX | Director | 25 September 2017 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 21 March 2022 | Active |
| Caerus Uk 1 Limited | ||
| Notified on | : | 27 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
|
| Evaluate Group Limited | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Evaluate Newco Limited | ||
| Notified on | : | 03 November 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB |
| Nature of control | : |
|
| Evaluate Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 20-22 Bedford Row, London, WC1R 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Accounts | Change account reference date company. | Download |
| 2021-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
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