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EVOLV LIMITED

EVOLV LIMITED

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

    • Overview

    Company NameEVOLV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC686076
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVOLV LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EVOLV LIMITED located?

    Registered Office Address
    Level 4,9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for EVOLV LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for EVOLV LIMITED?

    Filings
    DateDescriptionDocumentType

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 15, 2021

    Statement of capital on Jan 15, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EVOLV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAINE, David Graham
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		Director
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		ScotlandBritishCompany Director156455760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Graham Paine
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		Jan 15, 2021
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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