EVOLVEU (UK) LIMITED - BLACKBURN


Company Profile Company Filings

Overview

EVOLVEU (UK) LIMITED is a Private Limited Company from BLACKBURN and has the status: Dissolved - no longer trading.
EVOLVEU (UK) LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08609299. The accounts status is UNAUDITED ABRIDGED.

EVOLVEU (UK) LIMITED - BLACKBURN

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

UNIT 16 TRIDENT PARK
BLACKBURN
BB1 3NU

This Company Originates in : United Kingdom
Previous trading names include:
EVOLVE U (UK) LIMITED (until 13/09/2013)
EVOLVE YOU LIMITED (until 06/08/2013)

Confirmation Statements

Last Statement Next Statement Due
15/07/2021 29/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE BARBARA GIBSON May 1973 British Director 2013-07-15 CURRENT
STEPHEN KENNETH GIBSON Dec 1976 British Director 2013-07-15 CURRENT
PAUL JOHN GORDON BENTLEY Apr 1978 British Director 2013-07-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul John Gordon Bentley 2017-07-15 4/1978 Burnley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Kenneth Gibson 2017-07-15 12/1976 Darwen   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Suzanne Barbara Gibson 2017-07-14 5/1973 Darwen   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul John Gordon Bentley 2016-07-15 4/1978 Burnley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Kenneth Gibson 2016-07-15 12/1976 Darwen   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Suzanne Barbara Gibson 2016-07-15 5/1973 Darwen   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
SPENCER HAYES FINANCIAL SERVICES LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ECOMPLI (UK) LIMITED BLACKBURN ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SPENCER HAYES GROUP LIMITED HYDE ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
SPENCER HAYES ENROLMENT LTD HYDE ENGLAND Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
MARLBOROUGH MOTORS LIMITED HYDE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
EvolveU (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 31-05-2021 £67,915 Cash £120 equity
EvolveU (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-19 31-01-2020 £101,805 Cash £52,297 equity
EvolveU (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-01-2019 £87,807 Cash £67,391 equity
EvolveU (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-01-2018 £88,667 Cash £65,472 equity
EvolveU (UK) Limited - Accounts to registrar - small 17.2 2017-10-21 31-01-2017 £110,642 Cash £54,174 equity
EvolveU (UK) Limited - Abbreviated accounts 16.1 2016-10-29 31-01-2016 £45,897 Cash £32,437 equity
EvolveU (UK) Limited - Limited company - abbreviated - 11.6 2015-10-07 31-01-2015 £8,462 Cash £2,936 equity
EvolveU (UK) Limited - Dormant company accounts 11.6 2014-11-14 31-01-2014 £5,643 Cash £120 equity

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