Evolve Business Services Limited

General information

Name:

Evolve Business Services Ltd

Office Address:

The Threlfall Building Trueman Street L3 2BA Liverpool

Number: 05239679

Incorporation date: 2004-09-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolve Business Services is a business with it's headquarters at L3 2BA Liverpool at The Threlfall Building. This business was established in 2004 and is established under the identification number 05239679. This business has been operating on the English market for twenty years now and the last known state is active. The registered name of this business got changed in 2004 to Evolve Business Services Limited. This business former registered name was Underview Properties. This business's SIC code is 70229 meaning Management consultancy activities other than financial management. Its most recent accounts describe the period up to 31st July 2022 and the most recent annual confirmation statement was submitted on 23rd September 2023.

The info we gathered about this specific enterprise's personnel shows us a leadership of five directors: Gemma D., Nicole D., Christopher D. and 2 remaining, listed below who joined the team on 2015-08-03, 2015-04-27 and 2008-10-02. Additionally, the director's efforts are regularly helped with by a secretary - Veronica F., who was appointed by this company on 2006-02-27.

  • Previous company's names
  • Evolve Business Services Limited 2004-12-09
  • Underview Properties Limited 2004-09-23

Financial data based on annual reports

Company staff

Gemma D.

Role: Director

Appointed: 03 August 2015

Latest update: 18 February 2024

Nicole D.

Role: Director

Appointed: 03 August 2015

Latest update: 18 February 2024

Christopher D.

Role: Director

Appointed: 03 August 2015

Latest update: 18 February 2024

Ian S.

Role: Director

Appointed: 27 April 2015

Latest update: 18 February 2024

Veronica F.

Role: Director

Appointed: 02 October 2008

Latest update: 18 February 2024

Veronica F.

Role: Secretary

Appointed: 27 February 2006

Latest update: 18 February 2024

People with significant control

The companies that control this firm are: Sysco Management Services Limited owns over 3/4 of company shares. This business can be reached in Liverpool at Trueman Street, L3 2BA and was registered as a PSC under the registration number 10818423.

Sysco Management Services Limited
Address: Threlfall Building Trueman Street, Liverpool, L3 2BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10818423
Notified on 2 August 2017
Nature of control:
over 3/4 of shares
Paul D.
Notified on 30 June 2016
Ceased on 2 August 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to July 31, 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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