EVOLVE SERVICING LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
EVOLVE SERVICING LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EVOLVE SERVICING LIMITED was incorporated 6 years ago on 01/11/2017 and has the registered number: 11042250. The accounts status is SMALL and accounts are next due on 31/12/2023.
EVOLVE SERVICING LIMITED was incorporated 6 years ago on 01/11/2017 and has the registered number: 11042250. The accounts status is SMALL and accounts are next due on 31/12/2023.
EVOLVE SERVICING LIMITED - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FIFTH FLOOR WEST WING, BRIDGEWATER PLACE
LEEDS
LS11 5DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VISB LIMITED (until 23/04/2018)
VISB LIMITED (until 23/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER NIGEL BOWEN | Jul 1977 | British | Director | 2019-05-14 | CURRENT |
| MR COLIN BROWN | Jan 1974 | Irish | Director | 2021-12-17 | CURRENT |
| MR MARTIN PAUL PRIGENT | Feb 1970 | British | Director | 2021-12-17 | CURRENT |
| EVERSECRETARY LIMITED | Corporate Secretary | 2017-11-01 UNTIL 2021-12-17 | RESIGNED | ||
| DAVID CHARLES SAUNDERS | Mar 1973 | British | Director | 2019-08-12 UNTIL 2020-11-18 | RESIGNED |
| DAVID TIMOTHY WATKINS | Apr 1967 | British | Director | 2018-07-20 UNTIL 2019-05-01 | RESIGNED |
| PETER NIGEL BOWEN | Jul 1977 | British | Director | 2019-05-14 UNTIL 2021-12-17 | RESIGNED |
| KATHRYN ELIZABETH ROBERTS | Oct 1967 | British | Director | 2017-11-01 UNTIL 2019-05-01 | RESIGNED |
| GRAHAM EDWARD RICHARDSON | Sep 1965 | British | Director | 2019-05-13 UNTIL 2021-12-17 | RESIGNED |
| LEE RANSON | Dec 1964 | British | Director | 2017-11-01 UNTIL 2021-12-17 | RESIGNED |
| KEITH FROUD | Sep 1970 | Director | 2017-11-01 UNTIL 2021-12-17 | RESIGNED | |
| DAVID JAMES BOYD | Dec 1968 | British | Director | 2019-05-14 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aryza Holdings Limited | 2021-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eversheds Sutherland (International) Llp | 2017-11-01 - 2021-12-17 | 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 |
|---|---|---|---|
| EVOLVE SERVICING LIMITED | 2022-05-25 | 30-04-2021 | £535,083 Cash £1,937,772 equity |
| Dormant Company Accounts - EVOLVE SERVICING LIMITED | 2020-01-30 | 30-04-2019 | £500 equity |
| Dormant Company Accounts - EVOLVE SERVICING LIMITED | 2019-02-01 | 30-04-2018 | £500 equity |