EVOLVE CREATIVE LTD
Overview
| Company Name | EVOLVE CREATIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05720737 |
| 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 CREATIVE LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is EVOLVE CREATIVE LTD located?
| Registered Office Address | 1st Floor Gable House 18-24 Turnham Green Terrace W4 1QP Chiswick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLVE CREATIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Sep 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EVOLVE CREATIVE LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for EVOLVE CREATIVE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 1st Floor 18-24 Gable House Turnham Green Terrace Chiswick W4 1QP United Kingdom to 1st Floor Gable House 18-24 Turnham Green Terrace Chiswick W4 1QP on Sep 26, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Babu Biswajit Datta on Sep 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from Spirit House High Street West Molesey KT8 2NA England to 1st Floor 18-24 Gable House Turnham Green Terrace Chiswick W4 1QP on Sep 26, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Brake as a secretary on Aug 23, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Babu Biswajit Datta on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Biswajit Dutt on Jun 17, 2022 | 2 pages | CH01 | ||
Change of details for Mr Babu Biswajit Datta as a person with significant control on Feb 10, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Babu Biswajit Datta as a person with significant control on Feb 09, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Babu Biswajit Dutt as a person with significant control on Feb 09, 2023 | 2 pages | PSC04 | ||
Satisfaction of charge 057207370001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Registered office address changed from Suite F 1- 3 Canfield Place London NW6 3BT England to Spirit House High Street West Molesey KT8 2NA on Apr 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Who are the officers of EVOLVE CREATIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DATTA, Babu Biswajit | Director | Gable House 18-24 Turnham Green Terrace W4 1QP Chiswick 1st Floor United Kingdom | United Kingdom | British | Managing Director | 125226450002 | ||||
| BRAKE, Brian | Secretary | High Street KT8 2NA West Molesey Spirit House England | British | 74136850006 | ||||||
| FE CORPORATE SERVICES LTD | Secretary | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout RM16 2XE Grays Essex | 84351190004 | |||||||
| DAY, Purubi | Director | 564 Bury Road OL11 4DN Rochdale Lancashire | British | Director | 115590650001 | |||||
| FE NOMINEE DIRECTORS LTD | Director | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout RM16 2XE Grays Essex | 93061370002 |
Who are the persons with significant control of EVOLVE CREATIVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Babu Biswajit Datta | Mar 01, 2017 | Evelyn Grove Ealing W5 3QG London Mantasha England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EVOLVE CREATIVE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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