Company number 04644898
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 7 VICTORIA PARK, HERNE BAY, KENT, CT6 5BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
GBP 2
. The most likely internet sites of EVOLVE 360 SOLUTIONS LTD are www.evolve360solutions.co.uk, and www.evolve-360-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Evolve 360 Solutions Ltd is a Private Limited Company.
The company registration number is 04644898. Evolve 360 Solutions Ltd has been working since 22 January 2003.
The present status of the company is Active. The registered address of Evolve 360 Solutions Ltd is 7 Victoria Park Herne Bay Kent Ct6 5bh. The company`s financial liabilities are £11.04k. It is £-7.22k against last year. The cash in hand is £51.89k. It is £-2.06k against last year. And the total assets are £67.62k, which is £67.62k against last year. HOLLINGSWORTH, Jason is a Secretary of the company. GRIFFITH, Andrea Sharon is a Director of the company. HOLLINGSWORTH, Jason is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
evolve 360 solutions Key Finiance
LIABILITIES
£11.04k
-40%
CASH
£51.89k
-4%
TOTAL ASSETS
£67.62k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2003
Appointed Date: 22 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2003
Appointed Date: 22 January 2003
Persons With Significant Control
Mr Jason Hollingsworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Sharon Griffith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVOLVE 360 SOLUTIONS LTD Events
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
19 Jan 2016
Company name changed kiama consulting LIMITED\certificate issued on 19/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-17
03 Jan 2016
Total exemption small company accounts made up to 30 March 2015
...
... and 33 more events
10 Feb 2003
New director appointed
10 Feb 2003
New secretary appointed;new director appointed
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
22 Jan 2003
Incorporation