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EVOLVE UK INVESTMENT LIMITED

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

This company is commonly known as Evolve Uk Investment Limited. The company was founded 7 years ago and was given the registration number 10625676. The firm's registered office is in CORBY. You can find them at 22 Bunting Road, , Corby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVOLVE UK INVESTMENT LIMITED
Company Number:10625676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:22 Bunting Road, Corby, England, NN18 8RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, Gilbert Burnett House, Hemel Hampstead, United Kingdom, HP3 9ND

Director17 February 2017Active
Flat 5, Long John, Hemel Hempstead, England, HP3 9ND

Director15 July 2022Active

People with Significant Control

Mr Nigel Mudubiwa Makina
Notified on:17 February 2017
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 5, Gilbert Burnett House, Hemel Hampstead, United Kingdom, HP3 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-04-12Officers

Appoint person director company with name date.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type micro entity.

Download
2022-07-22Address

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

Download
2022-07-22Officers

Appoint person director company with name date.

Download
2022-04-05Gazette

Gazette filings brought up to date.

Download
2022-04-04Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-21Gazette

Gazette filings brought up to date.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-17Accounts

Accounts with accounts type micro entity.

Download
2018-02-26Persons with significant control

Change to a person with significant control.

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2018-02-26Officers

Change person director company with change date.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Address

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

Download
2017-02-17Incorporation

Incorporation company.

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