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EVOKE CREATIVE LIMITED

EVOKE CREATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEVOKE CREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04665065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVOKE CREATIVE LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing

    Where is EVOKE CREATIVE LIMITED located?

    Registered Office Address
    Unit 6&7 Power Station Business Park,
    Thermal Road
    CH62 4YB Bromborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVOKE CREATIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAFFO DESIGN LIMITEDFeb 12, 2003Feb 12, 2003

    What are the latest accounts for EVOKE CREATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EVOKE CREATIVE LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for EVOKE CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		31 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		31 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Mark Lloyd as a director on Dec 22, 2023

    		1 pagesTM01

    Termination of appointment of Neil Andrew Clark as a director on Dec 12, 2023

    		1 pagesTM01

    Registration of charge 046650650007, created on Dec 12, 2023

    		50 pagesMR01

    Registration of charge 046650650006, created on Dec 01, 2023

    		13 pagesMR01

    Appointment of Mr Simon Frost as a director on Mar 29, 2023

    		2 pagesAP01

    Appointment of Ms Louise Megan Kathleen Bailey as a director on Nov 03, 2023

    		2 pagesAP01

    Appointment of Mr Peter Mark Edwards as a director on Mar 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		32 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		33 pagesAA

    Full accounts made up to Mar 31, 2020

    		32 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		31 pagesAA

    Termination of appointment of David Francis Derby as a director on Oct 25, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Change of details for Evoke Creative (Holdings) Limited as a person with significant control on Feb 04, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA
    View All Filings

    Who are the officers of EVOKE CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Louise Megan Kathleen
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		Director
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		WalesBritishCfo290677550001
    EDWARDS, Peter Mark
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		Director
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		EnglandBritishChief Executive Officer44849070001
    FROST, Simon
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		Director
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		EnglandBritishChief Operating Officer316564340001
    TAYLOR, Simon
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		Director
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		EnglandBritishCommercial Director236214800001
    WARD, Dean Paul
    Thermal Road
    Bromborough
    CH62 4YB Wirral
    Unit 6&7 Power Station Business Park
    United Kingdom
    		Director
    Thermal Road
    Bromborough
    CH62 4YB Wirral
    Unit 6&7 Power Station Business Park
    United Kingdom
    		EnglandBritishCto132509910003
    BOYD, Graham
    41 Gladstone Avenue
    CH1 4JX Chester
    Cheshire
    		Secretary
    41 Gladstone Avenue
    CH1 4JX Chester
    Cheshire
    		BritishDesigner87847650001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    BOYD, Graham
    41 Gladstone Avenue
    CH1 4JX Chester
    Cheshire
    		Director
    41 Gladstone Avenue
    CH1 4JX Chester
    Cheshire
    		EnglandBritishDesigner87847650001
    CLARK, Neil Andrew
    Thermal Road
    Bromborough
    CH62 4YB Wirral
    Unit 6&7 Power Station Business Park
    United Kingdom
    		Director
    Thermal Road
    Bromborough
    CH62 4YB Wirral
    Unit 6&7 Power Station Business Park
    United Kingdom
    		EnglandBritishCeo87847670004
    DERBY, David Francis
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		Director
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		EnglandBritishManaging Director236214710001
    LLOYD, Mark
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		Director
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		EnglandBritishFinance Director249683400001
    QUAYLE, Iain
    54 West Avenue
    Stockton Heath
    WA4 6HX Warrington
    		Director
    54 West Avenue
    Stockton Heath
    WA4 6HX Warrington
    		EnglandBritishDesigner87847790002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOKE CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Paul Ward
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		Jul 28, 2017
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Andrew Clark
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		Jul 28, 2017
    Thermal Road
    CH62 4YB Bromborough
    Unit 6&7 Power Station Business Park,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Evoke Creative (Holdings) Limited
    Thermal Road
    CH62 4YB Wirral
    Unit 6&7 Power Station Business Park
    United Kingdom
    		Jul 28, 2017
    Thermal Road
    CH62 4YB Wirral
    Unit 6&7 Power Station Business Park
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10767102
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EVOKE CREATIVE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2017Jul 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0