EVOLUTE LTD - HAYWARDS HEATH


Company Profile Company Filings

Overview

EVOLUTE LTD is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
EVOLUTE LTD was incorporated 18 years ago on 29/06/2006 and has the registered number: 05861495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

EVOLUTE LTD - HAYWARDS HEATH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

KINGFISHER HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH MARGARET SOFFE Jul 1967 British Director 2011-01-26 CURRENT
DUNCAN JOHN HOWARD SOFFE May 1967 British Director 2006-06-29 CURRENT
SARAH MARGARET SOFFE Jul 1967 British Secretary 2006-06-29 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2006-06-29 UNTIL 2006-06-29 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2006-06-29 UNTIL 2006-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan John Howard Soffe 2016-04-06 5/1967 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Sarah Margaret Soffe 2016-04-06 7/1967 Haywards Heath   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALO HEADBAND UK LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SOUTHERAM PROPERTY SERVICES LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Evolute Limited Filleted accounts for Companies House (small and micro) 2024-05-01 30-06-2023 £40,070 Cash £39,961 equity
Evolute Limited Filleted accounts for Companies House (small and micro) 2023-03-30 30-06-2022 £72,520 Cash £31,345 equity
Evolute Limited Filleted accounts for Companies House (small and micro) 2022-03-31 30-06-2021 £74,658 Cash £45,559 equity
Evolute Limited Filleted accounts for Companies House (small and micro) 2021-03-31 30-06-2020 £95,237 Cash £57,785 equity
Evolute Limited Filleted accounts for Companies House (small and micro) 2020-03-31 30-06-2019 £40,129 Cash £34,034 equity
Evolute Limited Filleted accounts for Companies House (small and micro) 2019-03-28 30-06-2018 £41,648 Cash £41,565 equity
Evolute Limited Small abridged accounts 2018-03-30 30-06-2017 £49,135 Cash £34,609 equity
Abbreviated Company Accounts - EVOLUTE LTD 2017-04-01 30-06-2016 £19,915 Cash £15,824 equity
Abbreviated Company Accounts - EVOLUTE LTD 2016-04-01 30-06-2015 £18,170 Cash £323 equity
Evolute Ltd - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £18,987 Cash £264 equity

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