EVOLVE CONSULTING SOLUTIONS LTD.
LONDON E.VOLVE MANAGEMENT SERVICES LIMITED

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Company number 04588716
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of EVOLVE CONSULTING SOLUTIONS LTD. are www.evolveconsultingsolutions.co.uk, and www.evolve-consulting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Consulting Solutions Ltd is a Private Limited Company. The company registration number is 04588716. Evolve Consulting Solutions Ltd has been working since 13 November 2002. The present status of the company is Active. The registered address of Evolve Consulting Solutions Ltd is Golder Baqa Ground Floor 1 Baker S Row London Ec1r 3db. The company`s financial liabilities are £48.32k. It is £-88.25k against last year. The cash in hand is £39.65k. It is £-86.88k against last year. And the total assets are £56.31k, which is £-88.13k against last year. HARILALL, Rehena Rani is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary MITCHELL, Amanda has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


evolve consulting solutions Key Finiance

LIABILITIES £48.32k
-65%
CASH £39.65k
-69%
TOTAL ASSETS £56.31k
-62%
All Financial Figures

Current Directors

Director
HARILALL, Rehena Rani
Appointed Date: 13 November 2002
60 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Secretary
MITCHELL, Amanda
Resigned: 30 September 2008
Appointed Date: 13 November 2002

Nominee Director
JSA NOMINEES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mrs Rehena Rani Harilall
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EVOLVE CONSULTING SOLUTIONS LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 29 February 2016
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100

...
... and 33 more events
26 Nov 2002
New director appointed
26 Nov 2002
Registered office changed on 26/11/02 from: jsa house 110 the parade watford hertfordshire WD17 1GB
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
13 Nov 2002
Incorporation