Evolve Dev Ltd LEICESTER


Evolve Dev Ltd is a private limited company registered at Unit 1 Pear Tree Business Park Desford Lane, Ratby, Leicester LE6 0PG. Incorporated on 2018-06-05, this 5-year-old company is run by 2 directors.
Director Colette W., appointed on 01 October 2018. Director Philippe P., appointed on 01 October 2018.
The company is classified as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was filed on 2023-06-04 and the deadline for the following filing is 2024-06-18. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Evolve Dev Ltd Address / Contact

Office Address Unit 1 Pear Tree Business Park Desford Lane
Office Address2 Ratby
Town Leicester
Post code LE6 0PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11398885
Date of Incorporation Tue, 5th Jun 2018
Industry Business and domestic software development
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Colette W.

Position: Director

Appointed: 01 October 2018

Philippe P.

Position: Director

Appointed: 01 October 2018

Leanne B.

Position: Director

Appointed: 05 June 2018

Resigned: 31 July 2020

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Evolve Holdings Limited from Ratby, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Leanne B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Evolve Holdings Limited

Unit 1 Pear Tree Business Park, Desford Lane, Ratby, Leicester, LE6 0PG, United Kingdom

Legal authority England And Wales
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 11435655
Notified on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leanne B.

Notified on 5 June 2018
Ceased on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Debtors108 660
Other Debtors108 660
Other
Creditors75 927
Net Current Assets Liabilities32 733
Other Creditors27 994
Total Assets Less Current Liabilities32 733
Trade Creditors Trade Payables47 933
Disposals Decrease In Depreciation Impairment Property Plant Equipment 
Disposals Property Plant Equipment 
Increase From Depreciation Charge For Year Property Plant Equipment 
Total Additions Including From Business Combinations Property Plant Equipment 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 2023/11/24. New Address: Unit 7 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0PG. Previous address: Unit 1 Pear Tree Business Park Desford Lane Ratby Leicester Leicestershire LE6 0PG England
filed on: 24th, November 2023
Free Download (1 page)

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