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EVOLVE STRATEGIC FINANCE LTD

EVOLVE STRATEGIC FINANCE LTD

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

    • Overview

    Company NameEVOLVE STRATEGIC FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12915049
    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 STRATEGIC FINANCE LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is EVOLVE STRATEGIC FINANCE LTD located?

    Registered Office Address
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLVE STRATEGIC FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EVOLVE STRATEGIC FINANCE LTD?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for EVOLVE STRATEGIC FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Amended micro company accounts made up to Sep 30, 2023

    		5 pagesAAMD

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Statement of capital following an allotment of shares on Oct 23, 2020

    • Capital: GBP 100.00
    		6 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Appointment of Mrs Emma Collins as a secretary on Oct 23, 2020

    		2 pagesAP03

    Notification of Emma Collins as a person with significant control on Oct 23, 2020

    		2 pagesPSC01

    Change of details for Mr Paul Michael Collins as a person with significant control on Oct 23, 2020

    		2 pagesPSC04

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2020

    Statement of capital on Sep 30, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EVOLVE STRATEGIC FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Emma
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    		Secretary
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    		275994070001
    COLLINS, Paul Michael
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    		Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    		EnglandBritishCompany Director133129230003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLVE STRATEGIC FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Collins
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    		Oct 23, 2020
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Michael Collins
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    		Sep 30, 2020
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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