EVOLVED INTELLIGENCE GROUP LIMITED
Overview
| Company Name | EVOLVED INTELLIGENCE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08042928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLVED INTELLIGENCE GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is EVOLVED INTELLIGENCE GROUP LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLVED INTELLIGENCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGPBCO ONE LIMITED | Apr 24, 2012 | Apr 24, 2012 |
What are the latest accounts for EVOLVED INTELLIGENCE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for EVOLVED INTELLIGENCE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Riputapan Singh as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of William John Atkins as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bishal Bahadur Bisht as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of William John Atkins as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Chorley Warner as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ilya Cantor as a director on Feb 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Chorley Warner as a director on Feb 12, 2020 | 2 pages | AP01 | ||
Appointment of Ilya Cantor as a director on Oct 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Chorley Warner as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Termination of appointment of Paul Howard Gill as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2019 with updates | 9 pages | CS01 | ||
Notification of Mobileum Uk Holdings Limited as a person with significant control on Oct 25, 2018 | 2 pages | PSC02 | ||
Cessation of Eden Ventures Limited as a person with significant control on Oct 25, 2018 | 1 pages | PSC07 | ||
Who are the officers of EVOLVED INTELLIGENCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| SINGH, Riputapan | Director | Suite 200 Stevens Creek Boulevard 95014 Cupertino 20813, California United States | United States | American | 310607450001 | |||||||||
| BLACKIE, Peter Richard | Secretary | Ash Ridge Road BS32 4LB Bristol 350 Woodlands Court England | British | 172968010001 | ||||||||||
| ATKINS, William John | Director | Suite 200 Stevens Creek Boulevard 95014 Cupertino 20813, California United States | United States | Canadian | 301299440001 | |||||||||
| BISHT, Bishal Bahadur, Mr. | Director | Stevens Creek Blvd 95014 Cupertino 20813 California United States | United States | American | 251389160001 | |||||||||
| BLACKIE, Peter Richard | Director | Ash Ridge Road BS32 4LB Bristol 350 Woodlands Court England | United Kingdom | British | 120175260001 | |||||||||
| CANTOR, Ilya | Director | Stevens Creek Boulevard Suite 200 95014 Cupertino 20813 California United States | United States | American | 265321030001 | |||||||||
| CAROE, Mark Frederick | Director | Ash Ridge Road BS32 4LB Bristol 350 Woodlands Court England | England | British | 80374780003 | |||||||||
| DANCER, Andrew John | Director | Ash Ridge Road BS32 4LB Bristol 350 Woodlands Court England | United Kingdom | British | 82634140002 | |||||||||
| EDWARDS, David | Director | Ash Ridge Road BS32 4LB Bristol 350 Woodlands Court England | United Kingdom | British | 67528660001 | |||||||||
| GILL, Paul Howard | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 24510400003 | |||||||||
| JONES, Peter Gareth Barker | Director | Ash Ridge Road BS32 4LB Bristol 200 Woodlands Court | Wales | British | 86864160002 | |||||||||
| WARNER, Andrew Chorley | Director | Stevens Creek Boulevard Suite 200 95014 Cupertino 20813 Ca United States | United States | American | 251389150001 | |||||||||
| WARNER, Andrew Chorley | Director | Stevens Creek Blvd 95014 Cupertino 20813 California United States | United States | American | 251389150001 |
Who are the persons with significant control of EVOLVED INTELLIGENCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobileum Uk Holdings Limited | Oct 25, 2018 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eden Ventures Gp (Two) Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eden Ventures Limited | Apr 06, 2016 | New Fetter Lane EC4A 1AN London Third Floor, 1 England | Yes | ||||||||||
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Natures of Control
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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