Simple Evolution Limited

General information

Name:

Simple Evolution Ltd

Office Address:

3 Park Square LS1 2NE Leeds

Number: 06675068

Incorporation date: 2008-08-18

Dissolution date: 2018-04-10

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 3 Park Square, Leeds LS1 2NE Simple Evolution Limited was a Private Limited Company with 06675068 registration number. It'd been started 16 years ago before was dissolved on Tuesday 10th April 2018.

Stephen E. was this particular company's managing director, formally appointed in 2008.

Executives who had control over the firm were as follows: Stephen E. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Ruth E. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ruth E.

Role: Secretary

Appointed: 19 May 2010

Latest update: 27 January 2024

Stephen E.

Role: Director

Appointed: 18 August 2008

Latest update: 27 January 2024

People with significant control

Stephen E.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Ruth E.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2017
Account last made up date 31 August 2015
Confirmation statement next due date 01 September 2019
Confirmation statement last made up date 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 April 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2016
Annual Accounts 30 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 30 May 2013
Annual Accounts 29 May 2014
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 10th, April 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

96 Castle Villas North Gate

Post code:

WF18 1EJ

City / Town:

Pontefract

HQ address,
2013

Address:

96 Castle Villas North Gate

Post code:

WF18 1EJ

City / Town:

Pontefract

HQ address,
2014

Address:

96 Castle Villas North Gate

Post code:

WF18 1EJ

City / Town:

Pontefract

HQ address,
2015

Address:

96 Castle Villas North Gate

Post code:

WF18 1EJ

City / Town:

Pontefract

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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