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EVOLVE RETAIL LIMITED

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

This company is commonly known as Evolve Retail Limited. The company was founded 18 years ago and was given the registration number 05867732. The firm's registered office is in LONG EATON. You can find them at Bramley House, Bramley Road, Long Eaton, Nottinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EVOLVE RETAIL LIMITED
Company Number:05867732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bramley House, Bramley Road, Long Eaton, Nottinghamshire, England, NG10 3SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gleneagles House, Vernon Gate, South Street, Derby, England, DE1 1UP

Director24 January 2018Active
Gleneagles House, Vernon Gate, South Street, Derby, England, DE1 1UP

Director24 January 2018Active
20 The Pastures, Weston Upon Trent, DE72 2DQ

Secretary05 July 2006Active
The Old Print House, Clapgun Street, Castle Donington, Derby, England, DE74 2LE

Director05 July 2006Active
The Old Print House, Clapgun Street, Castle Donington, Derby, England, DE74 2LE

Director04 May 2012Active

People with Significant Control

The Digital Maze Group Limited
Notified on:17 December 2020
Status:Active
Country of residence:England
Address:Gleneagles House, Vernon Gate, Derby, England, DE1 1UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Michael Lancaster
Notified on:25 June 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Twentyci Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6 Whittle Court, Knowlhill, Milton Keynes, United Kingdom, MK5 8FT
Nature of control:
  • Ownership of shares 75 to 100 percent
Twentyci Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6 Whittle Court, Knowlhill, Milton Keynes, United Kingdom, MK5 8FT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher John Gibson
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:The Old Print House, Clapgun Street, Derby, England, DE74 2LE
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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