EVOLVEIP LTD
Overview
| Company Name | EVOLVEIP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06781693 |
| 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 EVOLVEIP LTD?
- Other telecommunications activities (61900) / Information and communication
Where is EVOLVEIP LTD located?
| Registered Office Address | C/O Zedra, Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLVEIP LTD?
| Company Name | From | Until |
|---|---|---|
| THE VOICE FACTORY LIMITED | Dec 31, 2008 | Dec 31, 2008 |
What are the latest accounts for EVOLVEIP LTD?
| 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 EVOLVEIP LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for EVOLVEIP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Julio Ortega Molina on Jan 12, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Julio Ortega Molina on May 16, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on Jan 09, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 067816930007, created on Dec 23, 2024 | 74 pages | MR01 | ||||||||||
Registration of charge 067816930008, created on Dec 23, 2024 | 61 pages | MR01 | ||||||||||
Satisfaction of charge 067816930003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 067816930004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 067816930005, created on Oct 30, 2024 | 77 pages | MR01 | ||||||||||
Registration of charge 067816930006, created on Oct 30, 2024 | 59 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 067816930003, created on Jul 18, 2024 | 68 pages | MR01 | ||||||||||
Registration of charge 067816930004, created on Jul 18, 2024 | 17 pages | MR01 | ||||||||||
Registered office address changed from 6 Cefn Coed Nantgarw Cardiff CF15 7QQ Wales to C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on Jun 21, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Julio Ortega Molina as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of David Rudge as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Jun 19, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Harrison as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Who are the officers of EVOLVEIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Secretary | Booths Park 3 Chelford Road WA168GS Knutsford C/O Zedra, Booths Hall United Kingdom |
| 266879080008 | ||||||||||||||
| ORTEGA MOLINA, Julio | Director | Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall, Booths Park 3 Cheshire England | England | Spanish | 309071350002 | |||||||||||||
| RUDGE, David | Director | Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall, Booths Park 3 Cheshire England | United Kingdom | British | 324321380001 | |||||||||||||
| EVOLVEIP, LLC | Director | Allendale Road 19406 King Of Prussia 630 Philadelphia United States |
| 293325960001 | ||||||||||||||
| SIMS, Martin Ivan | Secretary | Wesley Gate Queens Road RG1 4AP Reading 3 Berkshire United Kingdom | British | 93527310001 | ||||||||||||||
| ADEY, John Edward | Director | 17 Woodthorpe Drive DY12 2RH Bewdley Worcestershire | England | English | 38634410004 | |||||||||||||
| COURSEN, Jeffrey D. | Director | Old Eagle School Suite 815 19087 Wayne 989 Pennsylvania United States | United States | American | 247725750001 | |||||||||||||
| EISNER, Michael I. | Director | Old Eagle School Road Suite 815 19087 Wayne 989 Pennsylvania United States | United States | American | 247725810001 | |||||||||||||
| FARDONE, Guy | Director | Old Eagle School Road Suite 815 19087 Wayne 989 Pennsylvania United States | United States | American | 247675200001 | |||||||||||||
| HARRISON, Kevin John | Director | Oxford Street Nantgarw CF15 7TR Cardiff Albion House Wales | United Kingdom | British | 119801000001 | |||||||||||||
| HARRISON, Paul | Director | Oxford Street Nantgarw CF15 7TR Cardiff Albion House Wales | England | British | 154011320002 | |||||||||||||
| SIMS, Martin Ivan | Director | Wesley Gate Queens Road RG1 4AP Reading 3 Berkshire United Kingdom | England | British | 93527310001 | |||||||||||||
| SMITH, Paul Stephen | Director | 9 Nimrod Way BH21 7UH Ferndown Arena Business Centre Dorset United Kingdom | United Kingdom | British | 63464500003 | |||||||||||||
| WHITMAN, Ian James | Director | Oxford Street Nantgarw CF15 7TR Cardiff Albion House Wales | United Kingdom | British | 154161130003 |
Who are the persons with significant control of EVOLVEIP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Harrison | Apr 06, 2016 | Oxford Street Nantgarw CF15 7TR Cardiff Albion House Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian James Whitman | Apr 06, 2016 | Oxford Street Nantgarw CF15 7TR Cardiff Albion House Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EVOLVEIP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2019 | 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