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EVOLVE FINANCIAL PLANNING LTD

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

This company is commonly known as Evolve Financial Planning Ltd. The company was founded 20 years ago and was given the registration number 05207803. The firm's registered office is in LEEDS. You can find them at 1a Tower Square, , Leeds, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EVOLVE FINANCIAL PLANNING LTD
Company Number:05207803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1a Tower Square, Leeds, United Kingdom, LS1 4DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director20 July 2018Active
Progeny House, 46 Park Place, Leeds, England, LS1 2RY

Director20 July 2018Active
15 Canada Wharf, London, SE16 5ES

Secretary17 August 2004Active
8 Repton Road, Orpington, BR6 9HS

Secretary27 February 2006Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director01 October 2014Active
67 Gates Green Road, West Wickham, BR4 9DE

Director27 February 2006Active
Mulberry House, Oxford Street, Lee Common, HP16 9JP

Director27 February 2006Active
Bramble Barn, Mill Farm, Barns, Mill Lane Weybread, Diss, United Kingdom, IP21 5RS

Director17 August 2004Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director01 October 2014Active
8 Repton Road, Orpington, BR6 9HS

Director27 February 2006Active

People with Significant Control

Lawsco Holdings Limited
Notified on:20 July 2018
Status:Active
Country of residence:England
Address:Progeny House, 46 Park Place, Leeds, England, LS1 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Anthony Williams
Notified on:30 June 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Progeny House, 46 Park Place, Leeds, England, LS1 2RY
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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