Evolve Norse Limited. net worth, address, company information. Free

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Evolve Norse Limited (Companies House Registration Number 06078945) is a private limited company created on 2007-02-01 originating in United Kingdom. The business can be found at 280 Fifers Lane, Norwich NR6 6EQ. Changed on 2022-04-01, the previous name this company used was Nps London Limited. Evolve Norse Limited operates Standard Industrial Classification: 71111 - "architectural activities".

Company details

Name	Evolve Norse Limited
Number	06078945
Date of Incorporation:	2007-02-01
End of financial year:	31 March
Address:	280 Fifers Lane, Norwich, NR6 6EQ
SIC code:	71111 - Architectural activities

Moving on to the 5 directors that can be found in this business, we can name: Ahsan K. (in the company from 23 August 2023), Daniel F. (appointment date: 22 May 2023), Daniella B. (appointed on 27 February 2023). The official register indexes 2 persons of significant control, namely: Norse Consulting Group Limited can be reached at Fifers Lane, NR6 6EQ Norwich, Norfolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nps Property Consultants Limited can be reached at Fifers Lane, NR6 6EQ Norwich, Norfolk. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Norse Consulting Group Limited

31 March 2021

Address	280 Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9094748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nps Property Consultants Limited

6 April 2016 - 31 March 2021

Address	280 Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02888194
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (43 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (43 pages)
(AP01) New director appointment on 2023/08/23. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/05/22. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/01 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/27. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/02/27. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (43 pages)
(TM01) Director's appointment terminated on 2022/12/09 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/12/09 filed on: 14th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/27. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/29 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, April 2022 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, April 2022 \| resolution	Free Download (1 page)
(CERTNM) Company name changed nps london LIMITEDcertificate issued on 01/04/22 filed on: 1st, April 2022 \| change of name	Free Download (3 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (45 pages)
(TM01) Director's appointment terminated on 2021/11/24 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/03/31 filed on: 22nd, March 2021 \| accounts	Free Download (43 pages)
(CH01) On 2021/01/05 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/12/10 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (35 pages)
(CH01) On 2019/09/12 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/09/12 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR on 2019/01/17 to 280 Fifers Lane Norwich Norfolk NR6 6EQ filed on: 17th, January 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/01/07 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 22nd, December 2018 \| accounts	Free Download (35 pages)
(TM01) Director's appointment terminated on 2018/12/10 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/10. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/31. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/12 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(CH01) On 2018/05/17 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/16. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/03/22 filed on: 29th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/31 filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2017/03/31 filed on: 13th, December 2017 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 2017/06/22 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/06/22. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/06/13 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/06/13 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 11th, February 2017 \| auditors	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (38 pages)
(AP01) New director appointment on 2016/10/26. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/12. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/08/10 filed on: 10th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/06/24 filed on: 24th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/03/22. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/03/22 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2016/03/31. Originally it was 2016/01/31 filed on: 21st, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/01/17 filed on: 18th, January 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2015/01/31 filed on: 13th, November 2015 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2015/10/07. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/11 filed on: 17th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/06/09. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/17 filed on: 19th, January 2015 \| annual return	Free Download (8 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/01/19 capital
(AA) Full accounts for the period ending 2014/01/31 filed on: 6th, October 2014 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on 2014/07/09 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/07/04. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/07/04 filed on: 4th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/17 filed on: 17th, January 2014 \| annual return	Free Download (9 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/01/17 capital
(AA) Full accounts for the period ending 2013/01/31 filed on: 21st, October 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/17 filed on: 27th, February 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2012/01/31 filed on: 14th, August 2012 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 2012/06/26 filed on: 26th, June 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/06/26. filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/23. filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/04/20 filed on: 20th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/01/17 filed on: 23rd, January 2012 \| annual return	Free Download (10 pages)
(TM01) Director's appointment terminated on 2011/12/20 filed on: 20th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/12/20 filed on: 20th, December 2011 \| officers	Free Download (2 pages)
(AP03) On 2011/10/31, company appointed a new person to the position of a secretary filed on: 31st, October 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2011/10/31 filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/01/31 filed on: 24th, August 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/17 filed on: 18th, April 2011 \| annual return	Free Download (12 pages)
(CH01) On 2010/01/17 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/01/17 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/01/17 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/08/10. filed on: 10th, August 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/08/10. filed on: 10th, August 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/01/31 filed on: 9th, August 2010 \| accounts	Free Download (24 pages)
(CH01) On 2010/01/17 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/17 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/17 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/17 filed on: 12th, February 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/01/31 filed on: 28th, November 2009 \| accounts	Free Download (28 pages)
(288a) On 2009/09/21 Director appointed filed on: 21st, September 2009 \| officers	Free Download (2 pages)
(288a) On 2009/08/26 Director appointed filed on: 26th, August 2009 \| officers	Free Download (2 pages)
(288b) On 2009/08/18 Appointment terminated director filed on: 18th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009/08/18 Appointment terminated director filed on: 18th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/01/23 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (5 pages)
(288b) On 2009/01/08 Appointment terminated director filed on: 8th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/08 Director appointed filed on: 8th, January 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/01/31 filed on: 20th, November 2008 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
(288a) On 2007/11/12 New director appointed filed on: 12th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/12 New director appointed filed on: 12th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/21 New director appointed filed on: 21st, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/21 New director appointed filed on: 21st, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/05/03 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007/05/03 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 29/02/08 to 31/01/08 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/01/08 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, March 2007 \| incorporation	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, March 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, March 2007 \| incorporation	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, February 2007 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 1st, February 2007 \| incorporation	Free Download (8 pages)

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