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EVOLVE FOSTERING LTD

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

This company is commonly known as Evolve Fostering Ltd. The company was founded 3 years ago and was given the registration number 13042062. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EVOLVE FOSTERING LTD
Company Number:13042062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Ravensdale Road, London, England, N16 6SH

Director30 December 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director08 December 2021Active
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY

Director25 November 2020Active

People with Significant Control

Mr Efraim Gefen
Notified on:30 December 2021
Status:Active
Date of birth:August 1964
Nationality:Swiss
Country of residence:England
Address:36, Ravensdale Road, London, England, N16 6SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:08 December 2021
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:25 November 2020
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-25Address

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

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-11-30Accounts

Change account reference date company current shortened.

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2023-11-15Address

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

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2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Address

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

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-01-10Address

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

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2022-01-07Change of name

Certificate change of name company.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2022-01-05Address

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

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-09Persons with significant control

Notification of a person with significant control.

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Address

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

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2021-12-08Officers

Termination director company with name termination date.

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