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EVOLVED INTELLIGENCE GROUP LIMITED

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

This company is commonly known as Evolved Intelligence Group Limited. The company was founded 12 years ago and was given the registration number 08042928. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EVOLVED INTELLIGENCE GROUP LIMITED
Company Number:08042928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary25 October 2018Active
20813,, Suite 200, Stevens Creek Boulevard, Cupertino, United States, 95014

Director23 June 2023Active
350 Woodlands Court, Ash Ridge Road, Bristol, England, BS32 4LB

Secretary02 October 2012Active
20813,, Suite 200, Stevens Creek Boulevard, Cupertino, United States, 95014

Director14 October 2022Active
20813, Stevens Creek Blvd, Cupertino, United States, 95014

Director25 October 2018Active
350 Woodlands Court, Ash Ridge Road, Bristol, England, BS32 4LB

Director22 August 2012Active
20813, Stevens Creek Boulevard, Suite 200, Cupertino, United States, 95014

Director31 October 2019Active
350 Woodlands Court, Ash Ridge Road, Bristol, England, BS32 4LB

Director11 February 2016Active
350 Woodlands Court, Ash Ridge Road, Bristol, England, BS32 4LB

Director01 October 2014Active
350 Woodlands Court, Ash Ridge Road, Bristol, England, BS32 4LB

Director22 August 2012Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director24 April 2012Active
200 Woodlands Court, Ash Ridge Road, Bristol, BS32 4LB

Director22 August 2012Active
20813, Stevens Creek Boulevard, Suite 200, Cupertino, United States, 95014

Director12 February 2020Active
20813, Stevens Creek Blvd, Cupertino, United States, 95014

Director25 October 2018Active

People with Significant Control

Mobileum Uk Holdings Limited
Notified on:25 October 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eden Ventures Gp (Two) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control
Eden Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 1, New Fetter Lane, London, England, EC4A 1AN
Nature of control:
  • Significant influence or control

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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