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Evolve By Design Limited LONDON

Founded in 2005, Evolve By Design, classified under reg no. 05441598 is an active company. Currently registered at 65 Waterford Road SW6 2DT, London the company has been in the business for nineteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31. Since 2017-01-27 Evolve By Design Limited is no longer carrying the name Katie Houlbrook.

The company has one director. Katherine S., appointed on 18 May 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Judith H. and who left the the company on 21 April 2021. In addition, there is one former secretary - Judith H. who worked with the the company until 21 April 2021.

Evolve By Design Limited Address / Contact

Office Address 65 Waterford Road
Town London
Post code SW6 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05441598
Date of Incorporation Tue, 3rd May 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 19 years old
Account next due date Fri, 28th Feb 2025 (315 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Katherine S.

Position: Director

Appointed: 18 May 2005

Judith H.

Position: Director

Appointed: 18 May 2005

Resigned: 21 April 2021

Judith H.

Position: Secretary

Appointed: 18 May 2005

Resigned: 21 April 2021

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 03 May 2005

Resigned: 04 May 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 03 May 2005

Resigned: 04 May 2005

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Katherine S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Katherine S. This PSC owns 25-50% shares. Moving on, there is Judith H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Katherine S.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Katherine S.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: 25-50% shares

Judith H.

Notified on 30 May 2016
Ceased on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Katie Houlbrook January 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets74 14046 07043 166
Net Assets Liabilities46 95426 3507 476
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 1002 1002 772
Average Number Employees During Period111
Creditors27 17719 57634 385
Fixed Assets2 0911 9561 467
Net Current Assets Liabilities46 96326 4948 781
Total Assets Less Current Liabilities49 05428 45010 248

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-05-31
filed on: 21st, August 2023 		Free Download (5 pages)

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