Evolv3 Ltd

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General information

Name:

Evolv3 Limited

Office Address:

12 John Princes Street W1G 0JR London

Number: 08514866

Incorporation date: 2013-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolv3 Ltd is officially located at London at 12 John Princes Street. You can search for the firm by referencing its zip code - W1G 0JR. The firm has been operating on the British market for 11 years. The enterprise is registered under the number 08514866 and their current status is active. Registered as Neosis Consulting, the firm used the name until 2013-12-27, when it was replaced by Evolv3 Ltd. This firm's SIC and NACE codes are 62020, that means Information technology consultancy activities. Tue, 31st May 2022 is the last time when company accounts were reported.

Regarding to this particular firm, all of director's tasks have so far been executed by Luis U. and Bianka A.. Within the group of these two individuals, Bianka A. has carried on with the firm for the longest time, having become a vital part of company's Management Board on 2013.

Bianka A. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Evolv3 Ltd 2013-12-27
  • Neosis Consulting Ltd 2013-05-02

Financial data based on annual reports

Company staff

Luis U.

Role: Director

Appointed: 01 April 2017

Latest update: 16 January 2024

Bianka A.

Role: Director

Appointed: 02 May 2013

Latest update: 16 January 2024

People with significant control

Bianka A.
Notified on 1 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-05-02
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 November 2014
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 15 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Wed, 22nd Nov 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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