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EVOLVE AUDIO VISUAL LIMITED

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

This company is commonly known as Evolve Audio Visual Limited. The company was founded 8 years ago and was given the registration number 09728295. The firm's registered office is in MAIDENHEAD. You can find them at 42 Broadway, , Maidenhead, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EVOLVE AUDIO VISUAL LIMITED
Company Number:09728295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:42 Broadway, Maidenhead, England, SL6 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Grove Road, Maidenhead, England, SL6 1LW

Director11 August 2015Active
3, Grove Road, Maidenhead, England, SL6 1LW

Director11 August 2015Active

People with Significant Control

Mr Mark Alan Micallef
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:3, Grove Road, Maidenhead, England, SL6 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Mcfarren
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:3, Grove Road, Maidenhead, England, SL6 1LW
Nature of control:
  • Ownership of shares 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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-05-02Address

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

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2022-11-23Accounts

Accounts amended with accounts type total exemption full.

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2022-11-23Accounts

Accounts amended with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-08-04Gazette

Gazette filings brought up to date.

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2022-08-03Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Gazette

Gazette notice compulsory.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Accounts

Accounts amended with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Address

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

Download
2016-10-24Accounts

Accounts with accounts type total exemption small.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-08-11Incorporation

Incorporation company.

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