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EVALUATE NEWCO LIMITED

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

This company is commonly known as Evaluate Newco Limited. The company was founded 8 years ago and was given the registration number 09820445. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:EVALUATE NEWCO LIMITED
Company Number:09820445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
11-29, Fashion Street, London, England, E1 6PX

Director09 December 2019Active
11-29 Fashion Street, London, United Kingdom, E1 6PX

Director14 March 2019Active
210d Ballards Lane, London, United Kingdom, N3 2NA

Corporate Secretary12 October 2015Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary14 September 2016Active
11-29, Fashion Street, London, United Kingdom, E1 6PX

Director14 September 2016Active
Flat 8, 18-21, Wilmington Square, London, United Kingdom, WC1X 0ER

Director11 August 2016Active
11-29, Fashion Street, London, United Kingdom, E1 6PX

Director14 September 2016Active
210d Ballards Lane, London, United Kingdom, N3 2NA

Director12 October 2015Active
11-29, Fashion Street, London, United Kingdom, E1 6PX

Director14 September 2016Active
11-29 Fashion Street, London, United Kingdom, E1 6PX

Director25 September 2017Active

People with Significant Control

Evaluate Group Limited
Notified on:14 September 2016
Status:Active
Address:Suite 1, 3rd Floor, 11-12 St. James’S Square, London, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dmcs Directors Limited
Notified on:06 April 2016
Status:Active
Address:210d Ballards Lane, London, N3 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-09-20Mortgage

Mortgage satisfy charge full.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-06Dissolution

Dissolution application strike off company.

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2021-06-18Capital

Legacy.

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2021-06-18Capital

Capital statement capital company with date currency figure.

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2021-06-18Insolvency

Legacy.

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2021-06-18Resolution

Resolution.

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2021-06-15Capital

Capital allotment shares.

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2021-04-07Officers

Change person director company with change date.

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2021-01-04Officers

Termination secretary company with name termination date.

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2020-12-23Address

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

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2020-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-09-24Mortgage

Mortgage satisfy charge full.

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2020-09-06Officers

Termination director company with name termination date.

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2020-06-16Accounts

Accounts with accounts type full.

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-13Officers

Termination director company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-04-11Officers

Termination director company with name termination date.

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2019-04-11Officers

Appoint person director company with name date.

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2019-04-06Officers

Change corporate secretary company with change date.

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2019-04-04Accounts

Accounts with accounts type full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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