TEST EVOLVE LIMITED
Overview
| Company Name | TEST EVOLVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11346418 |
| 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 TEST EVOLVE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TEST EVOLVE LIMITED located?
| Registered Office Address | Kings Parade Lower Coombe Street CR0 1AA Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEST EVOLVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TEST EVOLVE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for TEST EVOLVE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||||||||||
Change of details for Mr James Hugh Ferguson Spalding as a person with significant control on Jun 09, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Neil Peter Trickett as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 03, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Previous accounting period extended from May 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||||||
Sub-division of shares on Sep 01, 2020 | 6 pages | SH02 | ||||||||||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 137 Ireton Avenue Walton-on-Thames KT12 1EN United Kingdom to Kings Parade Lower Coombe Street Croydon CR0 1AA on Nov 12, 2019 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Mark Sweetlove as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Neil Peter Trickett as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Edmund Readhead as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of TEST EVOLVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READHEAD, James Edmund | Director | Huntingdon Road SS1 2XU Southend-On-Sea 20 England | England | British | 263168020001 | |||||
| SPALDING, James Hugh Ferguson | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade England | England | British | 33432990005 | |||||
| SWEETLOVE, Mark | Director | Nightingale Way SG7 6JT Baldock 20 England | England | British | 263168470001 | |||||
| TRICKETT, Neil Peter | Director | Broomwood Road SW11 6JY London 222 England | England | British | 263168270001 |
Who are the persons with significant control of TEST EVOLVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Hugh Ferguson Spalding | May 04, 2018 | Lower Coombe Street CR0 1AA Croydon Kings Parade England | No |
Nationality: British Country of Residence: England | |||
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