This company is commonly known as Evolve Events & Venues Limited. The company was founded 24 years ago and was given the registration number 03965781. The firm's registered office is in LONDON. You can find them at First Floor 47-57, Marylebone Lane, London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
Name | : | EVOLVE EVENTS & VENUES LIMITED |
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Company Number | : | 03965781 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 April 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor 47-57, Marylebone Lane, London, W1U 2NT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN | Secretary | 30 October 2007 | Active |
1, Devoncroft Gardens, Twickenham, London, TW1 3PB | Director | 06 April 2000 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 06 April 2000 | Active |
First Floor 24 Summerlands Avenue, London, W3 6ER | Secretary | 06 April 2000 | Active |
48 Windsor Road, Teddington, TW11 0SF | Director | 01 September 2007 | Active |
Mr Gary Simon Peters | ||
Notified on | : | 06 May 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN |
Nature of control | : |
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Date | Category | Description | |
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2023-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Officers | Change person secretary company with change date. | Download |
2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2016-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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