Evolve Software Consultancy Limited. net worth, address, company information. Free

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Evolve Software Consultancy Limited (number 08372554) is a private limited company founded on 2013-01-23 in England. The company is registered at Honeyholme Farm Honeyholme Lane, Cliviger, Burnley BB10 4SR. Evolve Software Consultancy Limited is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Evolve Software Consultancy Limited
Number	08372554
Date of Incorporation:	January 23, 2013
End of financial year:	31 January
Address:	Honeyholme Farm Honeyholme Lane, Cliviger, Burnley, BB10 4SR
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Micheal G. (in the company from 03 September 2014), Amanda F. (appointment date: 23 January 2013). The Companies House indexes 3 persons of significant control, namely: Scalje Ltd is located at Honeyholme Lane, BB10 4SR Burnley, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Micheal G. has substantial control or influence, BB11 2JQ Burnley, Lancs. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	7,867	39,076	49,831	26,429	27,008	35,444	31,323	30,681	36,798	23,912
Fixed Assets	1,417	4,778	10,202	13,469	1,902	100	100	4,855	3,467	-
Total Assets Less Current Liabilities	5,884	25,850	32,755	19,918	16,354	16,607	9,169	8,451	17,420	28,214
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	5,601	24,894	31,132	-	-	-	-	-	-	-
Tangible Fixed Assets	1,417	4,778	10,202	-	-	-	-	-	-	-

People with significant control

Scalje Ltd

16 February 2018

Address	Honeyholme Farm Honeyholme Lane, Burnley, Lancashire, BB10 4SR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08371139
Nature of control:	75,01-100% shares 75,01-100% voting rights

Micheal G.

15 February 2018 - 16 February 2018

Nature of control:	significiant influence or control

Scalje Ltd

6 April 2016 - 15 February 2018

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08371139
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Tuesday 23rd January 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Tuesday 23rd January 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 5th, April 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Monday 23rd January 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 16th February 2018 filed on: 19th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 16th February 2018 filed on: 19th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 23rd, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sunday 23rd January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 21st, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Saturday 23rd January 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 18th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thursday 23rd January 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
(CH01) On Thursday 4th July 2019 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 1st July 2019 filed on: 1st, July 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 18-20 Finsley Gate Burnley Lancashire BB11 2HA to Honeyholme Farm Honeyholme Lane Cliviger Burnley Lancashire BB10 4SR on Monday 1st July 2019 filed on: 1st, July 2019 \| address	Free Download (1 page)
(CH01) On Monday 1st July 2019 director's details were changed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 23rd January 2019 filed on: 23rd, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 23rd, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 23rd January 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thursday 15th February 2018 filed on: 15th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 15th February 2018 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 27th, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 23rd January 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 25th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 23rd January 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Wednesday 10th December 2014 filed on: 10th, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st November 2014. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 3rd September 2014. filed on: 15th, September 2014 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 9th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st April 2014 capital
(NEWINC) Company registration filed on: 23rd, January 2013 \| incorporation	Free Download (7 pages)

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