EVOLV DIGITAL LIMITED
Overview
| Company Name | EVOLV DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05932120 |
| 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 EVOLV DIGITAL LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is EVOLV DIGITAL LIMITED located?
| Registered Office Address | 13 Warren Park CR6 9LD Warlingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLV DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEN CARTER & ASSOCIATES LIMITED | Sep 12, 2006 | Sep 12, 2006 |
What are the latest accounts for EVOLV DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EVOLV DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for EVOLV DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Rachel Dolan as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Rachel Paula Dolan as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from 10 Paddock Walk Warlingham Surrey CR6 9HW to 13 Warren Park Warlingham CR6 9LD on May 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Timothy Michael Ryan as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Timothy Michael Ryan on Nov 21, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of EVOLV DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Benjamin James | Director | Warren Park CR6 9LD Warlingham 13 England | England | British | Co. Director | 115390750002 | ||||
| O'NEIL, Imogen Louise | Secretary | 203 Hillbury Road CR6 9TJ Warlingham | British | 115390740001 | ||||||
| DOLAN, Rachel Paula | Director | Warren Park CR6 9LD Warlingham 13 England | England | British | None | 131617910002 | ||||
| O'NEIL, Imogen Louise | Director | 203 Hillbury Road CR6 9TJ Warlingham | British | Hr Manager | 115390740001 | |||||
| RYAN, Timothy Michael | Director | Paddock Walk CR6 9HW Warlingham 10 Surrey England | England | British | Marketing Director | 122172420003 |
Who are the persons with significant control of EVOLV DIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Dolan | Sep 12, 2016 | Warren Park CR6 9LD Warlingham 13 England | Yes |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Ben Carter | Sep 12, 2016 | Warren Park CR6 9LD Warlingham 13 England | No |
Nationality: British Country of Residence: England | |||
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