EVOLVE REAL ESTATE LTD

EVOLVE REAL ESTATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEVOLVE REAL ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10462495
    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 EVOLVE REAL ESTATE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EVOLVE REAL ESTATE LTD located?

    Registered Office Address
    Unit D10 Upper Lounge
    Pinetrees Road
    NR7 9BB Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLVE REAL ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for EVOLVE REAL ESTATE LTD?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for EVOLVE REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard James Povey as a director on Jan 28, 2025

    1 pagesTM01

    Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on Dec 11, 2024

    1 pagesAD01

    Director's details changed for Mr Edward James Povey on Dec 11, 2024

    2 pagesCH01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Notification of Edward Povey as a person with significant control on Nov 04, 2016

    2 pagesPSC01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Dec 09, 2019

    2 pagesPSC09

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Aston Shaw Limited the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on Dec 13, 2018

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Jan 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Richard James Povey as a director on Nov 03, 2017

    2 pagesAP01

    Confirmation statement made on Nov 30, 2016 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 04, 2016

    Statement of capital on Nov 04, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of EVOLVE REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POVEY, Edward James
    Pinetrees Road
    NR7 9BB Norwich
    Unit D10 Upper Lounge
    England
    Director
    Pinetrees Road
    NR7 9BB Norwich
    Unit D10 Upper Lounge
    England
    EnglandBritishDirector217798210001
    POVEY, Richard James
    Pinetrees Road
    NR7 9BB Norwich
    Unit D10 Upper Lounge
    England
    Director
    Pinetrees Road
    NR7 9BB Norwich
    Unit D10 Upper Lounge
    England
    EnglandBritishProperty Developer70151590010

    Who are the persons with significant control of EVOLVE REAL ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Povey
    Pinetrees Road
    NR7 9BB Norwich
    Unit D10 Upper Lounge
    England
    Nov 04, 2016
    Pinetrees Road
    NR7 9BB Norwich
    Unit D10 Upper Lounge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for EVOLVE REAL ESTATE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 04, 2016Nov 04, 2016The 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