Evolving Intelligence Ltd

General information

Name:

Evolving Intelligence Limited

Office Address:

Suite 13, Level 4, 44 Clarendon Square CV32 5QZ Leamington Spa

Number: 06661234

Incorporation date: 2008-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Suite 13, Level 4, 44, Leamington Spa CV32 5QZ Evolving Intelligence Ltd is categorised as a Private Limited Company with 06661234 Companies House Reg No. It's been founded thirteen years ago. This company's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. Evolving Intelligence Limited filed its latest accounts for the period up to Wednesday 31st July 2019. The company's most recent confirmation statement was released on Friday 31st July 2020.

The company has a solitary managing director presently leading this company, namely Alan S. who's been carrying out the director's obligations for thirteen years. For eight years Ruth R., had been performing the duties for this company till the resignation on 2016-03-01. In order to help the directors in their tasks, this specific company has been utilizing the skills of Alan S. as a secretary since 2008.

Financial data based on annual reports

Company staff

Alan S.

Role: Secretary

Appointed: 31 July 2008

Latest update: 28 December 2020

Alan S.

Role: Director

Appointed: 31 July 2008

Latest update: 28 December 2020

People with significant control

Alan S. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan S.
Notified on 31 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Ruth R.
Notified on 31 July 2016
Ceased on 1 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 14 August 2021
Confirmation statement last made up date 31 July 2020
Annual Accounts 02 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 02 January 2015
Annual Accounts 03 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 03 August 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 31, 2020 (CS01)
filed on: 5th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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