Emvolve Ltd is a private limited company that can be found at 6 The Courtyard Riverside West, Wooburn Green, High Wycombe HP10 0DG. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-22, this 3-year-old company is run by 3 directors.
Director Stephen R., appointed on 27 October 2021. Director Stuart N., appointed on 27 October 2021. Director Peter W., appointed on 27 May 2021.
The company is officially classified as "electrical installation" (SIC code: 43210), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The last confirmation statement was sent on 2022-11-05 and the deadline for the following filing is 2023-11-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 The Courtyard Riverside West |
| Office Address2 | Wooburn Green |
| Town | High Wycombe |
| Post code | HP10 0DG |
| Country of origin | United Kingdom |
| Registration Number | 12761209 |
| Date of Incorporation | Wed, 22nd Jul 2020 |
| Industry | Electrical installation |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 27 October 2021
Position: Director
Appointed: 27 October 2021
Position: Director
Appointed: 27 May 2021
The register of PSCs who own or control the company is made up of 5 names. As we discovered, there is Peter W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Spad Holdings Limited that entered High Wycombe, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gold Management Partners Llp, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Peter W.
| Notified on | 27 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spad Holdings Limited
Harrem House Ogilvie Road, High Wycombe, HP12 3DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 05323481 |
| Notified on | 5 November 2021 |
| Ceased on | 20 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gold Management Partners Llp
Harrem House Ogilvie Road, High Wycombe, HP12 3DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | Oc426990 |
| Notified on | 5 November 2021 |
| Ceased on | 20 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark F.
| Notified on | 22 July 2020 |
| Ceased on | 28 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aaron H.
| Notified on | 22 July 2020 |
| Ceased on | 22 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 300 | 28 870 | 27 996 |
| Current Assets | 116 771 | 180 962 | |
| Debtors | 87 901 | 152 966 | |
| Net Assets Liabilities | 300 | 30 983 | 64 351 |
| Other Debtors | 15 930 | 41 979 | |
| Property Plant Equipment | 1 896 | 2 938 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 271 | 918 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 167 | 1 689 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 87 684 | 119 549 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 271 | 647 | |
| Net Current Assets Liabilities | 29 087 | 61 413 | |
| Other Creditors | 51 759 | 36 728 | |
| Property Plant Equipment Gross Cost | 2 167 | 3 856 | |
| Taxation Social Security Payable | 6 643 | 21 147 | |
| Trade Creditors Trade Payables | 29 282 | 61 674 | |
| Trade Debtors Trade Receivables | 71 971 | 110 987 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 16th, February 2024 |
accounts | Free Download (5 pages) |
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