Evolving Intelligence Ltd in Leamington Spa, CV32 5QZ

Description

Data updated on: 02-03-2022

The company known as Evolving Intelligence was established on 2008-07-31 as a private limited company. The company headquarters was situated in Leamington Spa on Suite 13, Level 4, 44, Clarendon Square. This place postal code is CV32 5QZ. The company reg. no. for Evolving Intelligence Ltd was 06661234. Evolving Intelligence Ltd had been active for fourteen years up until 2022-01-11.

This company was supervised by an individual managing director: Alan S. who was administering it from 2008-07-31 to the date it was dissolved on 2022-01-11.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-5 100	-8 408	-8 408	-8 410

Balance Sheet
Current Assets				320	320	320
Net Assets Liabilities				-8 410	-8 410	-8 410	-8 410	-8 410
Net Assets Liabilities Including Pension Asset Liability	-5 100	-8 408	-8 410	-8 410
Tangible Fixed Assets		320	320

Capital & Reserves
Called Up Share Capital		2	2
Profit Loss Account Reserve		-8 410	-8 410
Shareholder Funds	-5 100	-8 408	-8 408	-8 410

Other Financial Data
Average Number Employees During Period							1
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2	2
Creditors				322	322	322	8 412	8 412
Net Current Assets Liabilities				-2	-2	-2
Total Assets Less Current Liabilities	426	320	322	322		2	2	2
Creditors Due After One Year	5 526	8 728	8 732	8 732
Fixed Assets	426	320	320	320
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid		2	2
Tangible Fixed Assets Cost Or Valuation		1 700	1 700
Tangible Fixed Assets Depreciation		1 380	1 380

Company staff

Alan S.

Role: Secretary

Appointed: 31 July 2008

Latest update: 26 October 2023

Alan S.

Role: Director

Appointed: 31 July 2008

Latest update: 26 October 2023

People with significant control

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 2022
Account last made up date	31 July 2020
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
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020

Evolving Intelligence Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan S.

Alan S.

Ruth R.

People with significant control

Alan S.

Ruth R.

Accounts Documents

Company filings

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