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TEAM EVOLVE LTD

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

This company is commonly known as Team Evolve Ltd. The company was founded 4 years ago and was given the registration number 12395208. The firm's registered office is in SHOTTON. You can find them at Innovation House, 20 Front Street, Shotton, Durham. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TEAM EVOLVE LTD
Company Number:12395208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Innovation House, 20 Front Street, Shotton, Durham, England, DH6 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Director28 June 2020Active
Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Director28 June 2020Active
Spectrum 7, Spectrum Business Park, Seaham, United Kingdom, SR7 7TT

Director10 January 2020Active
Innovation House, 20 Front Street, Shotton, United Kingdom, DH6 2LT

Director09 January 2020Active
Spectrum 7, Spectrum Business Park, Seaham, United Kingdom, SR7 7TT

Corporate Director09 January 2020Active

People with Significant Control

Mr Lee Simpson
Notified on:28 June 2020
Status:Active
Date of birth:January 1977
Nationality:British
Address:Level Q, Sheraton House, Surtees Way, Stockton-On-Tees, TS18 3HR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stuart Allan
Notified on:28 June 2020
Status:Active
Date of birth:March 1978
Nationality:British
Address:Level Q, Sheraton House, Surtees Way, Stockton-On-Tees, TS18 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Jive Group Ltd
Notified on:09 January 2020
Status:Active
Country of residence:United Kingdom
Address:Spectrum 7, Spectrum Business Park, Seaham, United Kingdom, SR7 7TT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2023-06-13Insolvency

Liquidation voluntary statement of affairs.

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2023-03-22Address

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

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2023-03-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-22Resolution

Resolution.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Address

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

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2022-11-08Change of name

Certificate change of name company.

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2022-08-30Change of name

Certificate change of name company.

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2022-08-29Address

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

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-12-17Officers

Termination director company with name termination date.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Change account reference date company current shortened.

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2020-12-14Address

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

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-19Officers

Change person director company with change date.

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2020-07-31Resolution

Resolution.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Officers

Appoint person director company with name date.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Officers

Appoint person director company with name date.

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2020-07-15Officers

Termination director company with name termination date.

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