Evolution Compliance And Management Solutions Ltd

General information

Name:

Evolution Compliance And Management Solutions Limited

Office Address:

16a Church Avenue Humberston DN36 4DB Grimsby

Number: 10340721

Incorporation date: 2016-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 16a Church Avenue, Grimsby DN36 4DB Evolution Compliance And Management Solutions Ltd is a Private Limited Company issued a 10340721 registration number. It was established 8 years ago. Despite the fact, that lately it's been known as Evolution Compliance And Management Solutions Ltd, it was not always so. The firm was known as The Improvement Company (UK) until 2017-09-25, when the name got changed to Blue Spark Digital Reality. The last change came on 2018-02-19. This business's classified under the NACE and SIC code 74100 - specialised design activities. 2022/08/31 is the last time when company accounts were reported.

For the limited company, the full scope of director's tasks have so far been carried out by Simon P. who was arranged to perform management duties in 2016. Moreover, the managing director's responsibilities are often assisted with by a secretary - Rachel P., who joined this limited company on 2016-08-22.

  • Previous company's names
  • Evolution Compliance And Management Solutions Ltd 2018-02-19
  • Blue Spark Digital Reality Ltd 2017-09-25
  • The Improvement Company (UK) Limited 2016-08-22

Financial data based on annual reports

Company staff

Rachel P.

Role: Secretary

Appointed: 22 August 2016

Latest update: 14 July 2024

Simon P.

Role: Director

Appointed: 22 August 2016

Latest update: 14 July 2024

People with significant control

Executives with significant control over the firm are: Rachel P. owns 1/2 or less of company shares. Simon P. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Rachel P.
Notified on 22 August 2016
Nature of control:
1/2 or less of shares
Simon P.
Notified on 22 August 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 22 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
  • 62012 : Business and domestic software development
7
Company Age

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