UKBizDB.co.uk

EVOLVE GROUP COMPANIES LIMITED

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

This company is commonly known as Evolve Group Companies Limited. The company was founded 6 years ago and was given the registration number 11216150. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVOLVE GROUP COMPANIES LIMITED
Company Number:11216150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director21 February 2018Active

People with Significant Control

Ms Lauren Walker
Notified on:22 February 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Timothy Paul Walker
Notified on:21 February 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Limegreen Accountancy, 52 Tottenham Court Road, Greater London, London, England, W1T 2EH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-02-21Gazette

Gazette filings brought up to date.

Download
2023-02-07Gazette

Gazette notice compulsory.

Download
2022-04-28Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Officers

Change person director company with change date.

Download
2022-04-27Gazette

Gazette filings brought up to date.

Download
2022-04-12Gazette

Gazette notice compulsory.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Officers

Change person director company with change date.

Download
2021-04-21Gazette

Gazette filings brought up to date.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Capital

Capital allotment shares.

Download
2019-08-21Accounts

Change account reference date company previous shortened.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Persons with significant control

Notification of a person with significant control.

Download
2019-05-16Capital

Capital allotment shares.

Download
2019-05-15Gazette

Gazette filings brought up to date.

Download
2019-05-14Gazette

Gazette notice compulsory.

Download
2019-02-27Address

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

Download
2018-04-18Resolution

Resolution.

Download
2018-03-21Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.