EVOLVING LTD
SKEGNESS DOUBLE CLICK T/AS EVOLVING LTD

Hellopages » Lincolnshire » East Lindsey » PE25 1SJ

Company number 05193251
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 202 ROMAN BANK, SKEGNESS, LINCOLNSHIRE, ENGLAND, PE25 1SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Marshe Church Lane Croft Skegness Lincolnshire PE24 4RS to 202 Roman Bank Skegness Lincolnshire PE25 1SJ on 2 March 2016. The most likely internet sites of EVOLVING LTD are www.evolving.co.uk, and www.evolving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Havenhouse Rail Station is 4 miles; to Wainfleet Rail Station is 5.7 miles; to Thorpe Culvert Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolving Ltd is a Private Limited Company. The company registration number is 05193251. Evolving Ltd has been working since 29 July 2004. The present status of the company is Active. The registered address of Evolving Ltd is 202 Roman Bank Skegness Lincolnshire England Pe25 1sj. The company`s financial liabilities are £11.34k. It is £8.58k against last year. And the total assets are £1.54k, which is £-8.16k against last year. BATTY, Hazel is a Secretary of the company. SENIOR, Paul is a Director of the company. SENIOR, Samantha Jane is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


evolving Key Finiance

LIABILITIES £11.34k
+310%
CASH n/a
TOTAL ASSETS £1.54k
-85%
All Financial Figures

Current Directors

Secretary
BATTY, Hazel
Appointed Date: 30 July 2004

Director
SENIOR, Paul
Appointed Date: 01 August 2015
56 years old

Director
SENIOR, Samantha Jane
Appointed Date: 30 July 2004
50 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 August 2004
Appointed Date: 29 July 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 August 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mrs Samantha Senior
Notified on: 28 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EVOLVING LTD Events

10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Registered office address changed from Marshe Church Lane Croft Skegness Lincolnshire PE24 4RS to 202 Roman Bank Skegness Lincolnshire PE25 1SJ on 2 March 2016
26 Aug 2015
Appointment of Mr Paul Senior as a director on 1 August 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

...
... and 39 more events
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
02 Aug 2004
New secretary appointed
02 Aug 2004
New director appointed
29 Jul 2004
Incorporation