Evolve Servicing Limited

General information

Name:

Evolve Servicing Ltd

Office Address:

Fifth Floor West Wing, Bridgewater Place Water Lane LS11 5DR Leeds

Number: 11042250

Incorporation date: 2017-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Leeds under the ID 11042250. It was set up in 2017. The office of the company is situated at Fifth Floor West Wing, Bridgewater Place Water Lane. The post code is LS11 5DR. It has been already six years since Evolve Servicing Limited is no longer identified under the name Visb. This enterprise's SIC code is 96090 which stands for Other service activities not elsewhere classified. Evolve Servicing Ltd filed its account information for the period up to December 31, 2021. The company's latest confirmation statement was submitted on October 31, 2022.

As for the firm, the majority of director's tasks have been fulfilled by Martin P. and Colin B.. Out of these two individuals, Martin P. has administered firm the longest, having become one of the many members of directors' team on December 2021.

  • Previous company's names
  • Evolve Servicing Limited 2018-04-23
  • Visb Limited 2017-11-01

Financial data based on annual reports

Company staff

Martin P.

Role: Director

Appointed: 17 December 2021

Latest update: 25 March 2024

Colin B.

Role: Director

Appointed: 17 December 2021

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Aryza Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hanover Square, W1S 1JJ and was registered as a PSC under the reg no 11002926.

Aryza Holdings Limited
Address: 11-12 Hanover Square, London, W1S 1JJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11002926
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eversheds Sutherland (International) Llp
Address: One Wood Street, London, EC2V 7WS, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc304065
Notified on 1 November 2017
Ceased on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 9th, April 2024
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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