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EVOLVE INTEGRATED SOLUTIONS LTD

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

This company is commonly known as Evolve Integrated Solutions Ltd. The company was founded 4 years ago and was given the registration number 12049491. The firm's registered office is in AMBERGATE. You can find them at 9 Kinder Crescent, Bullbridge, Ambergate, Derbyshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EVOLVE INTEGRATED SOLUTIONS LTD
Company Number:12049491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:9 Kinder Crescent, Bullbridge, Ambergate, Derbyshire, England, DE56 2FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Wellington Street, Ripley, England, DE5 3EH

Director01 July 2022Active
9, Kinder Crescent, Ambergate, Belper, United Kingdom, DE56 2FB

Director13 June 2019Active
2, Clumber Close, Ripley, United Kingdom, DE5 3TS

Director13 June 2019Active

People with Significant Control

Mr Gary Croft
Notified on:29 July 2022
Status:Active
Date of birth:November 1982
Nationality:English
Country of residence:England
Address:17, Wellington Street, Ripley, England, DE5 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Alan Williams
Notified on:13 June 2019
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:2, Clumber Close, Ripley, United Kingdom, DE5 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Shaw
Notified on:13 June 2019
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:17, Wellington Street, Ripley, England, DE5 3EH
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 (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
2024-05-17Accounts

Accounts with accounts type unaudited abridged.

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2024-04-16Persons with significant control

Change to a person with significant control.

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2024-04-16Officers

Change person director company with change date.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-12-09Accounts

Change account reference date company current extended.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-07-29Capital

Capital allotment shares.

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2022-07-29Officers

Appoint person director company with name date.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-05Address

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

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-06-13Incorporation

Incorporation company.

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