Evolve Creative Solutions Limited

General information

Name:

Evolve Creative Solutions Ltd

Office Address:

10 Portland Business Centre Manor House Lane SL3 9EG Datchet

Number: 06597984

Incorporation date: 2008-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Datchet with reg. no. 06597984. The company was set up in the year 2008. The office of the firm is located at 10 Portland Business Centre Manor House Lane. The postal code is SL3 9EG. The company's SIC code is 74100 which means specialised design activities. Evolve Creative Solutions Ltd released its account information for the financial period up to Fri, 31st Mar 2023. The business most recent confirmation statement was released on Sat, 20th May 2023.

Given this particular company's number of employees, it became vital to find extra executives: Shelley B. and Richard B. who have been assisting each other since 2018 to exercise independent judgement of the firm.

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

Shelley B.

Role: Director

Appointed: 12 July 2018

Latest update: 28 March 2024

Richard B.

Role: Director

Appointed: 20 May 2008

Latest update: 28 March 2024

People with significant control

Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shelley B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 4 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 4 December 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

Suite 33 Barley Mow Business Centre

Post code:

W4 4PH

City / Town:

Chiswick

HQ address,
2016

Address:

Suite 33 Barley Mow Business Centre

Post code:

W4 4PH

City / Town:

Chiswick

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Services (by SIC Code)

  • 74100 : specialised design activities
15
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