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EVOLVE DYNAMICS LIMITED

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

This company is commonly known as Evolve Dynamics Limited. The company was founded 7 years ago and was given the registration number 10489160. The firm's registered office is in REIGATE. You can find them at Goodman House, 13a West Street, Reigate, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:EVOLVE DYNAMICS LIMITED
Company Number:10489160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Goodman House, 13a West Street, Reigate, United Kingdom, RH2 9BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ

Secretary21 November 2016Active
Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ

Director21 November 2016Active
Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ

Director17 August 2023Active
Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ

Director17 August 2023Active
Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ

Director29 January 2020Active

People with Significant Control

Mr Michael Verkhovtsev Dewhirst
Notified on:21 November 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Goodman House, 13a West Street, Reigate, England, RH2 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Verkhovtsev Dewhirst
Notified on:21 November 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ
Nature of control:
  • Significant influence or control
Mrs Lidija Valteris
Notified on:21 November 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Incorporation

Memorandum articles.

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2024-05-02Resolution

Resolution.

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2024-04-29Capital

Capital allotment shares.

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2024-04-25Officers

Appoint person director company with name date.

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2024-04-25Officers

Appoint person director company with name date.

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2024-02-23Resolution

Resolution.

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2024-02-19Capital

Capital allotment shares.

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2024-01-23Officers

Termination director company with name termination date.

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2023-12-09Capital

Second filing capital allotment shares.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Change account reference date company current extended.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-04Mortgage

Mortgage satisfy charge full.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-10-03Officers

Change person director company with change date.

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2022-08-19Address

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

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2022-07-20Resolution

Resolution.

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2022-07-11Capital

Capital allotment shares.

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2022-07-11Capital

Capital allotment shares.

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2022-07-11Capital

Capital allotment shares.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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