EVOLVE B G LIMITED - WIGAN


Company Profile Company Filings

Overview

EVOLVE B G LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
EVOLVE B G LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659614. The accounts status is GROUP and accounts are next due on 31/10/2024.

EVOLVE B G LIMITED - WIGAN

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

EVOLVEODM 1 SMITHY COURT
WIGAN
LANCASHIRE
WN3 6PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WIFI SOLUTIONS (UK) LIMITED (until 12/04/2013)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN STEPHENSON-BROWN Jul 1999 British Director 2019-02-15 CURRENT
JONATHAN HENRY SHAW Jan 1967 British Director 2013-03-13 CURRENT
MR ADAM COLE May 1989 British Director 2015-04-20 CURRENT
MR ROBERT BROWN Aug 1974 British Director 2019-02-15 CURRENT
MR JONATHAN HENRY SHAW British Secretary 2005-12-20 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-12-20 UNTIL 2005-12-20 RESIGNED
GARY SHAW Apr 1959 British Director 2013-03-14 UNTIL 2015-03-18 RESIGNED
MS AMANDA JANE SHAW Sep 1965 British Director 2005-12-20 UNTIL 2015-09-01 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-12-20 UNTIL 2005-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onecore Group Limited 2019-02-15 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Amanda Jane Shaw 2016-04-06 - 2019-02-15 9/1965 Skelmersdale   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Cole 2016-04-06 5/1989 Wigan   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Henry Shaw 2016-04-06 1/1967 Wigan   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 43130 - Test drilling and boring
GB3 LIMITED WIGAN ENGLAND Active SMALL 62090 - Other information technology service activities
LETS GO WIFI LIMITED ORMSKIRK Dissolved... DORMANT 61200 - Wireless telecommunications activities
EVOLVE 360 LIMITED ORMSKIRK UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
GRAJO MANAGEMENT LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALLIED INFRASTRUCTURE SERVICES LIMITED BOLTON Dissolved... DORMANT 41100 - Development of building projects
URBAN ORIGIN LIMITED WIGAN ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
4G VOICE AND DATA LIMITED WIGAN ENGLAND Active SMALL 61200 - Wireless telecommunications activities
RETAIL SECURE LIMITED PENISTONE ENGLAND Dissolved... MICRO ENTITY 61100 - Wired telecommunications activities
GOLDSTONE CLEANING SERVICES LIMITED ORMSKIRK ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PING TECHNOLOGY GROUP LIMITED SKELMERSDALE ENGLAND Dissolved... 62012 - Business and domestic software development
JANNA 5 LTD EAST MALLING UNITED KINGDOM Active MICRO ENTITY 61900 - Other telecommunications activities
ONECORE GROUP LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
5G VOICE AND DATA LIMITED WIGAN ENGLAND Active DORMANT 61200 - Wireless telecommunications activities
C.A.B CONSULTANT SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
S-BROWN PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAB PROPERTIES LIMITED OLDHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Evolve B G Limited Accounts 2022-05-04 31-01-2022 £848,130 Cash £1,123,187 equity
Evolve B G Limited Accounts 2021-03-04 31-01-2021 £676,530 Cash £816,858 equity
Evolve B G Limited Accounts 2020-06-09 31-01-2020 £276,795 Cash £161,193 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELF PRODUCTIVITY LIMITED WIGAN ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
GB3 LIMITED WIGAN ENGLAND Active SMALL 62090 - Other information technology service activities
PORTS BIDCO LIMITED WIGAN ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
URBAN ORIGIN LIMITED WIGAN ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALOCURA LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHALLENGE GROUP HOLDINGS LIMITED WIGAN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TRC PROPERTY LIMITED WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RWC MARINE LIMITED WIGAN ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
IDEA CONSULT LIMITED WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management