Evolve Trading & Investment started in year 2014 as Private Limited Company with registration number 08903351. The Evolve Trading & Investment company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at 28 Cathedral Road. Postal code: CF11 9LJ.
The firm has 3 directors, namely Robert F., George I. and Neil P.. Of them, George I., Neil P. have been with the company the longest, being appointed on 19 February 2014 and Robert F. has been with the company for the least time - from 7 December 2015. As of 9 May 2024, there was 1 ex director - Thomas G.. There were no ex secretaries.
| Office Address | 28 Cathedral Road |
| Town | Cardiff |
| Post code | CF11 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 08903351 |
| Date of Incorporation | Wed, 19th Feb 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (161 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 07 December 2015
Position: Director
Appointed: 19 February 2014
Position: Director
Appointed: 19 February 2014
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is George I. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Robert F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neil P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
George I.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% shares |
Robert F.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil P.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 |
| Balance Sheet | ||||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 666 | 1 000 | 1 000 | 1 000 |
| Reserves/Capital | ||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | ||
| Number Shares Allotted | 666 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 666 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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