This company is commonly known as Evolve Assets Limited. The company was founded 9 years ago and was given the registration number 09391094. The firm's registered office is in NEWBURY. You can find them at The Coach House Stockcross House, Stockcross, Newbury, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EVOLVE ASSETS LIMITED |
|---|---|---|
| Company Number | : | 09391094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Coach House Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coach House, Stockcross House, Stockcross, Newbury, United Kingdom, RG20 8LP | Secretary | 15 January 2015 | Active |
| The Coach House, Stockcross House, Stockcross, Newbury, United Kingdom, RG20 8LP | Director | 15 January 2015 | Active |
| The Coach House, Stockcross House, Stockcross, Newbury, United Kingdom, RG20 8LP | Director | 15 January 2015 | Active |
| The Coach House, Stockcross House, Stockcross, Newbury, United Kingdom, RG20 8LP | Director | 15 January 2015 | Active |
| Mr Oliver John Vaughan | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Address | : | The Coach House, Stockcross House, Newbury, RG20 8LP |
| Nature of control | : |
|
| Kimono Investment Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | C/O P Zihlmann Investment Management Ag, Kuttelgasse 6, Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-20 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-03-17 | Return | Legacy. | Download |
| 2017-02-15 | Capital | Capital alter shares subdivision. | Download |
| 2017-02-15 | Capital | Capital allotment shares. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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