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EVOLVE TRADING & INVESTMENT LTD

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

This company is commonly known as Evolve Trading & Investment Ltd. The company was founded 10 years ago and was given the registration number 08903351. The firm's registered office is in CARDIFF. You can find them at 28 Cathedral Road, , Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EVOLVE TRADING & INVESTMENT LTD
Company Number:08903351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:28 Cathedral Road, Cardiff, Wales, CF11 9LJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
234, Greasby Road, Greasby, Wirral, United Kingdom, CH49 2PW

Director07 December 2015Active
Flat 21 Ladeside, Grandholme Crescent, United Kingdom, AB228BF

Director19 February 2014Active
10 Alfred Street, Williamstown, United Kingdom, CF401PD

Director19 February 2014Active
Ludwells Farm, Stathe, Bridgwater, TA7 0JL

Director19 February 2014Active

People with Significant Control

Mr George Irvine
Notified on:14 November 2018
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Scotland
Address:Flat 21 Ladeside, Grandholm Crescent, Aberdeen, Scotland, AB22 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Robert Michael Ferrey
Notified on:14 November 2018
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:234, Greasby Road, Wirral, England, CH49 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Pugsley
Notified on:14 November 2018
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Wales
Address:10, Alfred Street, Tonypandy, Wales, CF40 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-10Dissolution

Dissolution application strike off company.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-05Officers

Termination director company with name termination date.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-02-28Address

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

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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