EVOLVE-IT CONSULTING LTD - LEICESTER


Company Profile Company Filings

Overview

EVOLVE-IT CONSULTING LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
EVOLVE-IT CONSULTING LTD was incorporated 17 years ago on 09/03/2007 and has the registered number: 06149634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EVOLVE-IT CONSULTING LTD - LEICESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 7 PEAR TREE BUSINESS PARK DESFORD LANE
LEICESTER
LE6 0PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS COLETTE WYATT Oct 1966 British Director 2020-05-19 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-03-09 UNTIL 2007-06-14 RESIGNED
LEANNE JAYNE BONNER-COOKE Sep 1968 British Director 2007-06-16 UNTIL 2020-07-31 RESIGNED
THOMAS MICHAEL BONNER British Secretary 2007-06-16 UNTIL 2020-07-31 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-03-09 UNTIL 2007-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolve Holdings Limited 2018-10-01 Ratby   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Leanne Jayne Bonner-Cooke 2016-04-06 - 2018-10-01 9/1968 Loughborough   Ownership of shares 50 to 75 percent
Mr Thomas Michael Bonner 2016-04-06 - 2018-10-01 8/1966 Leicester   Leicestershire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRO-EVALUATE LTD LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
E-BATE LIMITED MOUNTSORREL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EVOLVE DEV LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
COLEBRIA LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Evolve-IT Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-03 31-03-2023 £313,893 Cash £1,261,868 equity
Evolve-IT Consulting Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £219,638 Cash £849,297 equity
Evolve-IT Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-03-2021 £256,859 Cash £533,925 equity
Evolve-IT Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-05-20 31-03-2020 £207,835 Cash £591,734 equity
Evolve-IT Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-10-09 31-03-2019 £181,708 Cash £531,715 equity
Evolve-IT Consulting Limited - Limited company - abbreviated - 11.6 2015-09-29 31-03-2015 £232,901 Cash £407,212 equity
Evolve-IT Consulting Limited - Limited company - abbreviated - 11.0.0 2014-08-30 27-03-2014 £198,464 Cash £299,466 equity
Evolve-IT Consulting Limited - Limited company - abbreviated - 11.0.0 2014-08-29 27-03-2014 £198,464 Cash £299,466 equity

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