Evolve Consultancy Limited

General information

Name:

Evolve Consultancy Ltd

Office Address:

9-11 High Beech Road IG10 4BN Loughton

Number: 03349376

Incorporation date: 1997-04-10

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Evolve Consultancy was created on 1997-04-10 as a Private Limited Company. The enterprise's head office can be reached at Loughton on 9-11 High Beech Road. Should you want to reach the firm by post, the postal code is IG10 4BN. The official registration number for Evolve Consultancy Limited is 03349376. Even though lately it's been known as Evolve Consultancy Limited, it was not always so. The firm was known under the name Speed 6273 until 1997-05-01, when the company name was replaced by Meyer Gallery. The definitive switch came on 1999-01-28. The enterprise's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. Evolve Consultancy Ltd reported its latest accounts for the financial year up to Monday 28th March 2022. The company's latest confirmation statement was submitted on Sunday 17th September 2023.

At present, we can name only one director in the company: Christine M. (since 1997-04-16). For twelve years Petar M., had performed the duties for the following limited company up until the resignation eight years ago. As a follow-up another director, namely Terence M. resigned twenty years ago. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Christine M. as a secretary since the appointment on 1997-04-16.

  • Previous company's names
  • Evolve Consultancy Limited 1999-01-28
  • Meyer Gallery Limited 1997-05-01
  • Speed 6273 Limited 1997-04-10

Financial data based on annual reports

Company staff

Christine M.

Role: Director

Appointed: 16 April 1997

Latest update: 15 February 2024

Christine M.

Role: Secretary

Appointed: 16 April 1997

Latest update: 15 February 2024

People with significant control

Christina M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christina M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 28 December 2023
Account last made up date 28 March 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 December 2013
Annual Accounts 28 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 2017-03-30
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-29
Annual Accounts
Start Date For Period Covered By Report 2018-03-30
End Date For Period Covered By Report 2019-03-29
Annual Accounts
Start Date For Period Covered By Report 2019-03-30
End Date For Period Covered By Report 2020-03-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-30
End Date For Period Covered By Report 2021-03-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-29
End Date For Period Covered By Report 2022-03-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-29
End Date For Period Covered By Report 2023-03-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Previous accounting period shortened from Monday 29th March 2021 to Sunday 28th March 2021 (AA01)
filed on: 27th, December 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
27
Company Age

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