Founded in 2014, Pro-evaluate, classified under reg no. 09102717 is an active company. Currently registered at Unit 1 Pear Tree Business Park Desford Lane LE6 0PG, Leicester the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.
The firm has one director. Colette W., appointed on 31 July 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 1 Pear Tree Business Park Desford Lane |
| Office Address2 | Ratby |
| Town | Leicester |
| Post code | LE6 0PG |
| Country of origin | United Kingdom |
| Registration Number | 09102717 |
| Date of Incorporation | Wed, 25th Jun 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Mon, 31st Mar 2025 (329 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 31 July 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Evolve Holdings Limited from Ratby, United Kingdom. The abovementioned PSC is classified 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. Another one in the PSC register is Leanne B. This PSC owns 75,01-100% shares.
Evolve Holdings Limited
Unit 1 Pear Tree Business Park, Desford Lane, Ratby, Leicestershire, LE6 0PG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Ltd |
| Country registered | Uk |
| 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 | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 000 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 000 | 1 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 1 000 | 1 000 | 100 | 100 | 100 | ||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 100 | 100 | 100 | 100 | 1 000 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 1 000 | 1 000 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 17th November 2023. New Address: Unit 7 Pear Tree Business Park Desford Lane Ratby Leicester Leicestershire LE6 0PG. Previous address: Unit 1 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0PG England filed on: 17th, November 2023 |
address | Free Download (1 page) |
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