EVOLVING LEADERSHIP (EL) LTD

EVOLVING LEADERSHIP (EL) LTD

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

    Company NameEVOLVING LEADERSHIP (EL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05088783
    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 EVOLVING LEADERSHIP (EL) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EVOLVING LEADERSHIP (EL) LTD located?

    Registered Office Address
    18 Blake Street
    YO1 8QG York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EVOLVING LEADERSHIP (EL) LTD?

    Previous Company Names
    Company NameFromUntil
    BE BIGGER LIMITEDFeb 05, 2020Feb 05, 2020
    EVOLVE LEADERS LIMITEDJan 07, 2020Jan 07, 2020
    BE BIGGER LIMITEDMar 30, 2004Mar 30, 2004

    What are the latest accounts for EVOLVING LEADERSHIP (EL) LTD?

    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 EVOLVING LEADERSHIP (EL) LTD?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for EVOLVING LEADERSHIP (EL) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2020

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2020

    RES15

    Registered office address changed from Manor House Laytham North Yorkshire YO42 4PR to 18 Blake Street York YO1 8QG on Jan 13, 2020

    1 pagesAD01

    Termination of appointment of Henry Roland Arthur Berry as a secretary on Jan 07, 2020

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2020

    RES15

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Director's details changed for Yasmin El Dabi on Mar 30, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of EVOLVING LEADERSHIP (EL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL DABI, Yasmin
    Manor House
    YO42 4PR Laytham
    North Yorkshire
    Director
    Manor House
    YO42 4PR Laytham
    North Yorkshire
    EnglandGermanManagement Consultant Facilita97591010002
    BERRY, Henry Roland Arthur
    Manor House Farm
    YO42 4PR Laytham
    North Yorkshire
    Secretary
    Manor House Farm
    YO42 4PR Laytham
    North Yorkshire
    British43578290003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of EVOLVING LEADERSHIP (EL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Yasmin El Dabi
    Blake Street
    YO1 8QG York
    18
    England
    Apr 06, 2016
    Blake Street
    YO1 8QG York
    18
    England
    No
    Nationality: German
    Country of Residence: England
    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.

    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