General information

Name:

Evolve Assets Ltd

Office Address:

The Coach House Stockcross House Stockcross RG20 8LP Newbury

Number: 09391094

Incorporation date: 2015-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Evolve Assets was registered on 2015-01-15 as a Private Limited Company. This business's head office may be reached at Newbury on The Coach House Stockcross House, Stockcross. When you need to contact this firm by mail, the post code is RG20 8LP. The official registration number for Evolve Assets Limited is 09391094. This business's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Evolve Assets Ltd reported its latest accounts for the period that ended on 2023-01-31. The company's most recent annual confirmation statement was filed on 2023-01-15.

Edward V., David S. and Oliver V. are listed as enterprise's directors and have been doing everything they can to help the company since January 2015. In order to provide support to the directors, this limited company has been utilizing the skills of Edward V. as a secretary since January 2015.

Oliver V. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Edward V.

Role: Director

Appointed: 15 January 2015

Latest update: 6 May 2024

Edward V.

Role: Secretary

Appointed: 15 January 2015

Latest update: 6 May 2024

David S.

Role: Director

Appointed: 15 January 2015

Latest update: 6 May 2024

Oliver V.

Role: Director

Appointed: 15 January 2015

Latest update: 6 May 2024

People with significant control

Oliver V.
Notified on 1 February 2020
Nature of control:
1/2 or less of shares
Kimono Investment Holdings Ltd
Address: C/O P Zihlmann Investment Management Ag Kuttelgasse 6, Ch-8001, Zurich, Switzerland
Legal authority British Virgin Islands Companies Acts
Legal form Ltd Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 336550
Notified on 6 April 2016
Ceased on 1 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-15 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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