EVOLUTE LTD
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7QX

Company number 05861495
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 7QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 24 March 2016. The most likely internet sites of EVOLUTE LTD are www.evolute.co.uk, and www.evolute.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolute Ltd is a Private Limited Company. The company registration number is 05861495. Evolute Ltd has been working since 29 June 2006. The present status of the company is Active. The registered address of Evolute Ltd is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex England Rh17 7qx. The company`s financial liabilities are £9.27k. It is £1.51k against last year. The cash in hand is £19.92k. It is £1.74k against last year. And the total assets are £35.39k, which is £1.62k against last year. SOFFE, Sarah Margaret is a Secretary of the company. SOFFE, Duncan John Howard is a Director of the company. SOFFE, Sarah Margaret is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


evolute Key Finiance

LIABILITIES £9.27k
+19%
CASH £19.92k
+9%
TOTAL ASSETS £35.39k
+4%
All Financial Figures

Current Directors

Secretary
SOFFE, Sarah Margaret
Appointed Date: 29 June 2006

Director
SOFFE, Duncan John Howard
Appointed Date: 29 June 2006
58 years old

Director
SOFFE, Sarah Margaret
Appointed Date: 26 January 2011
58 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

EVOLUTE LTD Events

13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 24 March 2016
28 Jan 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 28 January 2016
12 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

...
... and 24 more events
12 Jul 2006
New secretary appointed
12 Jul 2006
New director appointed
07 Jul 2006
Secretary resigned
07 Jul 2006
Director resigned
29 Jun 2006
Incorporation