Evolve Consulting Uk Limited

General information

Name:

Evolve Consulting Uk Ltd

Office Address:

96 Tanfield Lane Broughton MK10 9NY Milton Keynes

Number: 04387680

Incorporation date: 2002-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolve Consulting Uk Limited with reg. no. 04387680 has been operating on the market for sixteen years. The Private Limited Company can be reached at 96 Tanfield Lane, Broughton, Milton Keynes and company's area code is MK10 9NY. This enterprise's registered with SIC code 78200 which stands for Temporary employment agency activities. The latest accounts describe the period up to 2017/03/31 and the most recent confirmation statement was submitted on 2018/03/05.

As suggested by the following company's register, for 12 years there have been two directors: Lysan C. and Po C.. What is more, the managing director's efforts are regularly aided with by a secretary - Po C., who was officially appointed by the following limited company on March 7, 2002.

Executives who have control over the firm are as follows: Po C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lysan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lysan C.

Role: Director

Appointed: 28 August 2006

Latest update: 22 March 2018

Po C.

Role: Director

Appointed: 07 March 2002

Latest update: 22 March 2018

Po C.

Role: Secretary

Appointed: 07 March 2002

Latest update: 22 March 2018

People with significant control

Po C.
Notified on 5 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lysan C.
Notified on 5 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 19 March 2020
Confirmation statement last made up date 05 March 2018
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Monday 5th March 2018 (CS01)
filed on: 7th, March 2018
confirmation statement
Free Download (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

F E Hawkes & Co Limited

Address:

'danesbury House' 49 Cardiff Road

Post code:

LU1 1PP

City / Town:

Luton

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
16
Company Age

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