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EVOLVENDO LTD

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

This company is commonly known as Evolvendo Ltd. The company was founded 15 years ago and was given the registration number 06883501. The firm's registered office is in LEIGHTON BUZZARD. You can find them at First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EVOLVENDO LTD
Company Number:06883501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2009
End of financial year:23 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ

Director01 May 2012Active
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ

Director21 April 2009Active

People with Significant Control

Mr Mirko Ubertini
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Simona Governato Greggio
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ
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 (6 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
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2021-02-09Accounts

Change account reference date company previous shortened.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-09-20Officers

Change person director company with change date.

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2018-09-20Officers

Change person director company with change date.

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2018-09-20Address

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

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-05-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-07Address

Move registers to registered office company with new address.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Address

Change sail address company with old address new address.

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