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EVOLVE B G LIMITED - Evolveodm 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, United Kingdom
Company Information
- Company registration number
- 05659614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Evolveodm 1 Smithy Court
- Smithy Brook Road
- Wigan
- Lancashire
- WN3 6PS
- England Evolveodm 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England UK
Management
- Managing Directors
- BROWN, Robert
- COLE, Adam
- SHAW, Jonathan Henry
- STEPHENSON-BROWN, Ryan James
- Company secretaries
- SHAW, Jonathan Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-20
- Age Of Company 2005-12-20 18 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mr Jonathan Henry Shaw
- -
- Onecore Group Limited
- Mr Adam Cole
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WIFI SOLUTIONS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
✓
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EVOLVE B G LIMITED Company Description
- EVOLVE B G LIMITED is a ltd registered in United Kingdom with the Company reg no 05659614. Its current trading status is "live". It was registered 2005-12-20. It was previously called WIFI SOLUTIONS (UK) LIMITED. It has declared SIC or NACE codes as "74100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-20.It can be contacted at Evolveodm 1 Smithy Court .
Get EVOLVE B G LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolve B G Limited - Evolveodm 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, United Kingdom
- 2005-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EVOLVE B G LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05659614#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05659614#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05659614#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-06-05) - AD02
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change-to-a-person-with-significant-control (2023-06-02) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-27) - MR01
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move-registers-to-sail-company-with-new-address (2023-06-03) - AD03
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accounts-with-accounts-type-group (2023-11-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-21) - MR01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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change-person-director-company-with-change-date (2022-11-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-09) - AD01
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keyboard_arrow_right 2021
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resolution (2021-02-19) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-04) - CS01
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capital-variation-of-rights-attached-to-shares (2021-02-17) - SH10
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capital-name-of-class-of-shares (2021-02-17) - SH08
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statement-of-companys-objects (2021-02-19) - CC04
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memorandum-articles (2021-02-19) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
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confirmation-statement-with-updates (2020-01-07) - CS01
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keyboard_arrow_right 2019
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resolution (2019-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
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notification-of-a-person-with-significant-control (2019-04-09) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-05-02) - AA
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change-to-a-person-with-significant-control (2019-04-11) - PSC05
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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change-sail-address-company-with-old-address-new-address (2016-12-21) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-01-07) - AD04
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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certificate-change-of-name-company (2013-04-12) - CERTNM
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resolution (2013-04-05) - RESOLUTIONS
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resolution (2013-03-25) - RESOLUTIONS
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change-of-name-notice (2013-03-25) - CONNOT
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appoint-person-director-company-with-name (2013-03-14) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
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change-person-director-company-with-change-date (2011-12-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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change-sail-address-company (2011-12-29) - AD02
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move-registers-to-sail-company (2011-12-29) - AD03
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change-person-secretary-company-with-change-date (2011-12-29) - CH03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-14) - AA
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2007-01-19) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-28) - 225
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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legacy (2006-01-16) - 88(2)R
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keyboard_arrow_right 2005
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incorporation-company (2005-12-20) - NEWINC
