EVALUATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVALUATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVALUATE LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876322. The accounts status is FULL and accounts are next due on 30/09/2024.
EVALUATE LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876322. The accounts status is FULL and accounts are next due on 30/09/2024.
EVALUATE LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EVALUATEPHARMA LIMITED (until 25/10/2012)
EVALUATEPHARMA LIMITED (until 25/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEVINE CHRIS RANDIGA | Dec 1977 | American | Director | 2023-03-06 | CURRENT |
MR ROBERTO SIMON RABANAL | Sep 1974 | American | Director | 2023-03-06 | CURRENT |
KEVIN STEPHEN MORGAN | Dec 1968 | British | Director | 2022-09-09 | CURRENT |
MS VICKY HARRIS | Jul 1982 | British | Director | 2023-01-16 | CURRENT |
MR RICHARD HOWARD KRIJGSMAN | Mar 1950 | Canadian | Director | 2006-08-10 UNTIL 2016-11-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-14 UNTIL 2006-07-14 | RESIGNED | ||
MR COLIN STEPHEN CAMPBELL | Dec 1960 | British | Secretary | 2008-02-05 UNTIL 2010-01-29 | RESIGNED |
ANNA DE PASS | British | Secretary | 2012-09-01 UNTIL 2016-11-08 | RESIGNED | |
CHRISTINE ROSEMARY LUCKETT | Secretary | 2006-07-14 UNTIL 2008-02-05 | RESIGNED | ||
ALEXANDER KARLE | Jun 1968 | German | Director | 2014-09-01 UNTIL 2019-03-14 | RESIGNED |
MR NICHOLAS THOMAS SOUTHWELL | Nov 1962 | British | Director | 2017-09-25 UNTIL 2019-12-31 | RESIGNED |
MR GERARD SEBASTIAN | Nov 1961 | British | Director | 2010-04-15 UNTIL 2016-12-31 | RESIGNED |
LUCY JANE RALPH | Mar 1982 | British | Director | 2022-02-02 UNTIL 2023-01-13 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-04-24 UNTIL 2020-12-31 | RESIGNED | ||
MS DEBORAH KAREN KOBEWKA | Dec 1961 | British | Director | 2019-03-14 UNTIL 2022-02-14 | RESIGNED |
MR COLIN STEPHEN CAMPBELL | Dec 1960 | British | Director | 2007-06-19 UNTIL 2010-01-29 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2019-12-09 UNTIL 2021-12-31 | RESIGNED |
DR JONATHAN PETER CRISPIN DE PASS | Jul 1955 | British | Director | 2006-07-14 UNTIL 2020-08-25 | RESIGNED |
MR MATTHEW GLYNN WRIGHT | Feb 1974 | British | Director | 2022-03-21 UNTIL 2022-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caerus Uk 1 Limited | 2023-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Evaluate Group Limited | 2021-06-21 - 2023-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Evaluate Newco Limited | 2016-11-03 - 2021-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Evaluate Group Limited | 2016-04-06 - 2016-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-15 | 31-12-2022 | 4,225 Cash 42,885 equity |