UKBizDB.co.uk

EVOLVE DISPLAYS LIMITED

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

This company is commonly known as Evolve Displays Limited. The company was founded 10 years ago and was given the registration number 08657505. The firm's registered office is in LOUGHBOROUGH. You can find them at 32 Quorn Close, , Loughborough, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EVOLVE DISPLAYS LIMITED
Company Number:08657505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:32 Quorn Close, Loughborough, Leicestershire, LE11 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Quorn Close, Loughborough, United Kingdom, LE11 2AW

Director20 August 2013Active
32, Quorn Close, Loughborough, LE11 2AW

Director01 January 2022Active
32, Quorn Close, Loughborough, United Kingdom, LE11 2AW

Director20 August 2013Active

People with Significant Control

Mr James Peter Snodin
Notified on:13 January 2022
Status:Active
Date of birth:June 1991
Nationality:British
Address:32, Quorn Close, Loughborough, LE11 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Russell Eston
Notified on:20 August 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:32, Quorn Close, Loughborough, LE11 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross Alan Deacon
Notified on:20 August 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:32, Quorn Close, Loughborough, LE11 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

Download
2024-04-08Capital

Capital allotment shares.

Download
2023-08-13Persons with significant control

Change to a person with significant control.

Download
2023-08-13Officers

Change person director company with change date.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-17Persons with significant control

Change to a person with significant control.

Download
2022-07-17Officers

Change person director company with change date.

Download
2022-02-11Persons with significant control

Notification of a person with significant control.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-01-15Accounts

Accounts with accounts type total exemption full.

Download
2021-10-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Persons with significant control

Cessation of a person with significant control.

Download
2021-09-24Officers

Termination director company with name termination date.

Download
2021-09-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Officers

Change person director company with change date.

Download
2021-02-03Persons with significant control

Change to a person with significant control.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Officers

Change person director company with change date.

Download
2019-04-24Persons with significant control

Change to a person with significant control.

Download
2019-01-06Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.