Evolve Asset Management (nw) Ltd

General information

Name:

Evolve Asset Management (nw) Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 09198730

Incorporation date: 2014-09-02

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Evolve Asset Management (nw) Ltd,registered as Private Limited Company, located in 20-22 Wenlock Road in London. The head office's postal code is N1 7GU. This enterprise has been in existence since 2014. The company's registration number is 09198730. Although currently it is operating under the name of Evolve Asset Management (nw) Ltd, it previously was known under a different name. The company was known under the name Evolve Response until September 10, 2015, at which point the name was replaced by Evolve Living (nw). The definitive transformation occurred on December 14, 2018. This firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The company's latest accounts cover the period up to 2019/09/30 and the most recent annual confirmation statement was submitted on 2021/09/02.

David C. is the company's solitary managing director, that was assigned to lead the company on September 2, 2014. Since 2020 Jennifer M., had been responsible for a variety of tasks within this specific company up until the resignation two years ago.

  • Previous company's names
  • Evolve Asset Management (nw) Ltd 2018-12-14
  • Evolve Living (nw) Ltd 2015-09-10
  • Evolve Response Ltd 2014-09-02

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 02 September 2014

Latest update: 7 January 2024

People with significant control

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

David C.
Notified on 23 October 2018
Nature of control:
over 3/4 of shares
David C.
Notified on 6 April 2016
Ceased on 28 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 16 September 2022
Confirmation statement last made up date 02 September 2021
Annual Accounts 10th March 2016
Start Date For Period Covered By Report 1 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 10th March 2016
Annual Accounts 30th August 2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30th August 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Registered office address changed from PO Box 4385 09198730 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on June 16, 2023 (AD01)
filed on: 16th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 55100 : Hotels and similar accommodation
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