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EVOLVE CONSULTING UK LIMITED

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

This company is commonly known as Evolve Consulting Uk Limited. The company was founded 23 years ago and was given the registration number 04387680. The firm's registered office is in MILTON KEYNES. You can find them at 96 Tanfield Lane, Broughton, Milton Keynes, Buckinghamshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EVOLVE CONSULTING UK LIMITED
Company Number:04387680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:96 Tanfield Lane, Broughton, Milton Keynes, Buckinghamshire, MK10 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Castle Green, Westbrook, Warrington, WA5 7XA

Secretary07 March 2002Active
96 Tanfield Lane, Broughton, Milton Keynes, MK10 9NY

Director28 August 2006Active
96 Tanfield Lane, Broughton, Milton Keynes, E14 3TR

Director07 March 2002Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Secretary05 March 2002Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Director05 March 2002Active

People with Significant Control

Mr Po Sing Cheng
Notified on:05 March 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:607 Corson House, City Island Way, London, England, E14 0TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Lysan Cheng
Notified on:05 March 2017
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:607 Corson House, City Island Way, London, England, E14 0TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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