I-evolution Ltd

General information

Name:

I-evolution Limited

Office Address:

43 Coniscliffe Road DL3 7EH Darlington

Number: 05849724

Incorporation date: 2006-06-19

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

I-evolution Ltd with the registration number 05849724 has been in this business field for eighteen years. This Private Limited Company is located at 43 Coniscliffe Road, , Darlington and their post code is DL3 7EH. The enterprise's SIC code is 74100: specialised design activities. 5th April 2022 is the last time the company accounts were filed.

The information we have about the following enterprise's MDs implies the existence of two directors: Amanda M. and Stuart M. who became a part of the team on 2006-06-28. To find professional help with legal documentation, this specific business has been utilizing the skills of Amanda M. as a secretary for the last 18 years.

Stuart M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Amanda M.

Role: Secretary

Appointed: 28 June 2006

Latest update: 18 November 2023

Amanda M.

Role: Director

Appointed: 28 June 2006

Latest update: 18 November 2023

Stuart M.

Role: Director

Appointed: 28 June 2006

Latest update: 18 November 2023

People with significant control

Stuart M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amanda M.
Notified on 6 April 2016
Ceased on 1 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 5 January 2015
Annual Accounts 24th December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 24th December 2015
Annual Accounts 4th January 2017
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 4th January 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On June 6, 2023 director's details were changed (CH01)
filed on: 28th, June 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

14 Hallgarth Court Newsham

Post code:

DL11 7RN

City / Town:

Richmond

HQ address,
2015

Address:

14 Hallgarth Court Newsham

Post code:

DL11 7RN

City / Town:

Richmond

HQ address,
2016

Address:

14 Hallgarth Court Newsham

Post code:

DL11 7RN

City / Town:

Richmond

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Services (by SIC Code)

  • 74100 : specialised design activities
17
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