EVOLVE DESIGN (LONDON) LIMITED

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Company number 05678979
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 4 GIESBACH ROAD, LONDON, N19 3EH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of EVOLVE DESIGN (LONDON) LIMITED are www.evolvedesignlondon.co.uk, and www.evolve-design-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Evolve Design London Limited is a Private Limited Company. The company registration number is 05678979. Evolve Design London Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Evolve Design London Limited is 4 Giesbach Road London N19 3eh. The company`s financial liabilities are £132.03k. It is £-2.1k against last year. The cash in hand is £16.07k. It is £-19.83k against last year. And the total assets are £44.68k, which is £6.53k against last year. VESTERGAARD PEDERSEN, Marianne is a Secretary of the company. HAWKES, Jonathan Peter is a Director of the company. VESTERGAARD PEDERSEN, Marianne is a Director of the company. Secretary CHURCHMAN, Donna Marie has been resigned. Director CHURCHMAN, Donna Marie has been resigned. The company operates in "specialised design activities".


evolve design (london) Key Finiance

LIABILITIES £132.03k
-2%
CASH £16.07k
-56%
TOTAL ASSETS £44.68k
+17%
All Financial Figures

Current Directors

Secretary
VESTERGAARD PEDERSEN, Marianne
Appointed Date: 01 January 2012

Director
HAWKES, Jonathan Peter
Appointed Date: 18 January 2006
56 years old

Director
VESTERGAARD PEDERSEN, Marianne
Appointed Date: 06 April 2011
45 years old

Resigned Directors

Secretary
CHURCHMAN, Donna Marie
Resigned: 01 January 2012
Appointed Date: 18 January 2006

Director
CHURCHMAN, Donna Marie
Resigned: 01 January 2012
Appointed Date: 18 January 2006
57 years old

Persons With Significant Control

Mrs Marianne Vestergaard Pedersen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Peter Hawkes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE DESIGN (LONDON) LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

24 Feb 2015
Total exemption small company accounts made up to 30 June 2014
16 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 27 more events
13 Jun 2006
Secretary's particulars changed;director's particulars changed
31 May 2006
Resolutions
  • ELRES ‐ Elective resolution

31 May 2006
Resolutions
  • ELRES ‐ Elective resolution

31 May 2006
Resolutions
  • ELRES ‐ Elective resolution

18 Jan 2006
Incorporation