EVOLVE CORPORATE LIMITED
Overview
| Company Name | EVOLVE CORPORATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05081225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLVE CORPORATE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EVOLVE CORPORATE LIMITED located?
| Registered Office Address | Evolve House Dyffryn Park CF82 7TW Ystrad Mynach Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLVE CORPORATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAGON FOOTWEAR LIMITED | Mar 23, 2004 | Mar 23, 2004 |
What are the latest accounts for EVOLVE CORPORATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVOLVE CORPORATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for EVOLVE CORPORATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Change of details for Mr Roy Wells as a person with significant control on Jan 26, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Roy Wells on Jan 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Roy Wells on Feb 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Oct 27, 2016 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Bevan Wells on Mar 02, 2016 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of EVOLVE CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Bevan | Director | Dyffryn Park CF82 7TW Ystrad Mynach Evolve House Wales | United Kingdom | British | 188065320002 | |||||
| WELLS, Roy | Director | Dyffryn Park CF82 7TW Ystrad Mynach Evolve House Wales | Wales | British | 188065300002 | |||||
| WHITE, Michael Stephen | Secretary | Down Lane Compton GU3 1DN Guildford Down End Cottage Surrey United Kingdom | British | 97627560002 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 75901160001 | |||||||
| WELLS, Kelvin Peter | Director | 9 Greenwood Road CF5 2QD Llandaff Cardiff | United Kingdom | British | 97627770001 | |||||
| WHITE, Michael Stephen | Director | Down Lane Compton GU3 1DN Guildford Down End Cottage Surrey United Kingdom | United Kingdom | British | 97627560002 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Director | 27 Lauriston Street EH3 9DQ Edinburgh | 75901160001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Director | 27 Lauriston Street EH3 9DQ Edinburgh | 83250940001 |
Who are the persons with significant control of EVOLVE CORPORATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bevan Wells | Apr 06, 2016 | Dyffryn Park CF82 7TW Ystrad Mynach Evolve House Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roy Wells | Apr 06, 2016 | Dyffryn Park CF82 7TW Ystrad Mynach Evolve House Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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