Evolve Venue Management Limited

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General information

Name:

Evolve Venue Management Ltd

Office Address:

Suite 1, First Floor, 1 Duchess Street W1W 6AN London

Number: 04880753

Incorporation date: 2003-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04880753 21 years ago, Evolve Venue Management Limited is a Private Limited Company. The company's present registration address is Suite 1, First Floor,, 1 Duchess Street London. The enterprise's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. Evolve Venue Management Ltd filed its account information for the financial period up to 2021-12-31. The company's latest annual confirmation statement was released on 2022-10-31.

Gary P. is this specific company's solitary director, who was formally appointed in 2003 in August. Since 2003-08-28 Philip A., had performed assigned duties for this business up until the resignation in May 2010. In order to support the directors in their duties, this business has been using the skills of Gary P. as a secretary since 2007.

Gary P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Gary P.

Role: Secretary

Appointed: 30 October 2007

Latest update: 25 December 2023

Gary P.

Role: Director

Appointed: 28 August 2003

Latest update: 25 December 2023

People with significant control

Gary P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 23 May 2013
Annual Accounts 16 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 16 May 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 20 May 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
20
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