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EVOLVE VENUE MANAGEMENT LIMITED

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

This company is commonly known as Evolve Venue Management Limited. The company was founded 20 years ago and was given the registration number 04880753. The firm's registered office is in LONDON. You can find them at First Floor, 47 Marylebone Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EVOLVE VENUE MANAGEMENT LIMITED
Company Number:04880753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 47 Marylebone Lane, London, W1U 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Devoncroft Gardens, Twickenham, TW1 3PB

Secretary30 October 2007Active
1, Devoncroft Gardens, Twickenham, TW1 3PB

Director28 August 2003Active
Birch Hill, Hawksview, Cobham, KT11 2PJ

Secretary28 August 2003Active
48 Windsor Road, Teddington, TW11 0SF

Director28 August 2003Active

People with Significant Control

Mr Gary Simon Peters
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-05Address

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

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Change account reference date company current extended.

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2021-08-13Gazette

Gazette filings brought up to date.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2021-08-12Address

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

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2021-08-10Gazette

Gazette notice compulsory.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-12-25Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2017-11-05Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Address

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

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