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EVOLVE BUSINESS SOLUTIONS (EA) LIMITED

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

This company is commonly known as Evolve Business Solutions (ea) Limited. The company was founded 3 years ago and was given the registration number 12742590. The firm's registered office is in IPSWICH. You can find them at 4 Beamish Hub, Berwick Road, Ipswich, Suffolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EVOLVE BUSINESS SOLUTIONS (EA) LIMITED
Company Number:12742590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Beamish Hub, Berwick Road, Ipswich, Suffolk, United Kingdom, IP3 9SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 5 & 6 Beamish Hub, 4 Berwick Road, Ipswich, United Kingdom, IP3 9RY

Director26 April 2022Active
Units 5 & 6 Beamish Hub, 4 Berwick Road, Ipswich, United Kingdom, IP3 9RY

Director26 April 2022Active
Units 5 & 6 Beamish Hub, 4 Berwick Road, Ipswich, United Kingdom, IP3 9RY

Director14 July 2020Active

People with Significant Control

Mrs Lucy Elizabeth Cracknell
Notified on:10 April 2023
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:Units 5 & 6 Beamish Hub, 4 Berwick Road, Ipswich, United Kingdom, IP3 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Cracknell
Notified on:25 April 2022
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:16 Kelvedon Drive, Ipswich, United Kingdom, IP4 5LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Oliver James Brigginshaw
Notified on:14 July 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Units 5 & 6 Beamish Hub, 4 Berwick Road, Ipswich, United Kingdom, IP3 9RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-04-22Incorporation

Memorandum articles.

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2023-04-22Capital

Capital name of class of shares.

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2023-04-22Resolution

Resolution.

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2023-04-22Capital

Capital variation of rights attached to shares.

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2023-04-20Capital

Second filing capital allotment shares.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-03-17Officers

Appoint person director company with name date.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-05-30Capital

Capital allotment shares.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-14Address

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

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2021-11-21Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Change account reference date company current extended.

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2020-08-25Address

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

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2020-07-14Incorporation

Incorporation company.

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