EVALVE LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
EVALVE LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
EVALVE LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07123505. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVALVE LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07123505. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVALVE LIMITED - BASINGSTOKE
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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 J THE LODDON CENTRE
BASINGSTOKE
HAMPSHIRE
RG24 8FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EVALVE (NORTHERN) LIMITED (until 04/08/2015)
EVALVE (NORTHERN) LIMITED (until 04/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM RIGBY | Jun 1986 | British | Director | 2022-08-10 | CURRENT |
| PHILIP JAMES BURCH | Feb 1966 | British | Director | 2010-01-12 | CURRENT |
| MR ROGER DAVID NICKLIN | Jul 1957 | British | Director | 2017-03-28 UNTIL 2019-11-08 | RESIGNED |
| CARL JONES | Oct 1965 | British | Director | 2010-01-12 UNTIL 2014-06-26 | RESIGNED |
| MRS EMMA LOUISA BURCH | Jun 1972 | British | Director | 2018-12-10 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shawston Holdings Limited | 2021-03-02 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Emma Louisa Burch | 2016-04-06 - 2021-03-02 | 6/1972 | Basingstoke Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Philip James Burch | 2016-04-06 - 2021-03-02 | 2/1966 | Basingstoke Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evalve Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £4,005 Cash £351,986 equity |
| Evalve Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-05 | 31-03-2020 | £63,623 Cash £114,466 equity |
| Evalve Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-22 | 31-08-2018 | £10,981 Cash £-27,099 equity |
| Evalve Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-22 | 31-03-2019 | £4,136 Cash £20,906 equity |
| Evalve Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-08-2017 | £23,544 Cash £10,039 equity |
| Accounts filed on 31-08-2014 | 2014-11-15 | 31-08-2014 | £4,851 Cash £18,331 equity |