West34 Evolve Ltd (Companies House Registration Number 13934650) is a private limited company created on 2022-02-23 originating in United Kingdom. The firm was registered at 2Nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. Changed on 2023-05-05, the previous name this firm used was Orthogonal Reality Ltd. West34 Evolve Ltd operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".
70229 - Management consultancy activities other than financial management
Moving on to the 2 directors that can be found in this business, we can name: Gary F. (in the company from 12 December 2022), Ian G. (appointment date: 23 February 2022). The official register indexes 1 person of significant control - Ian G., the single professional in the company that owns over 3/4 of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2023-08-22
Current Assets
4,583
Total Assets Less Current Liabilities
-13,060
People with significant control
Ian G.
23 February 2022
Nature of control:
25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AA) Accounts for a micro company for the period ending on Tuesday 22nd August 2023
filed on: 13th, November 2023
| accounts
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(6 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 22nd August 2023
filed on: 13th, November 2023
| accounts
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(6 pages)
(AA01) Previous accounting period extended from Tuesday 28th February 2023 to Tuesday 22nd August 2023
filed on: 30th, August 2023
| accounts
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(1 page)
(AD01) Registered office address changed from Heathmans House Heathmans Road 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on Wednesday 7th June 2023
filed on: 7th, June 2023
| address
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(1 page)
(AD01) Registered office address changed from Floor 5 Pure Ip Camelford House 89 Albert Embankment London SE1 7TP United Kingdom to Heathmans House Heathmans Road 19 Heathmans Road London SW6 4TJ on Monday 5th June 2023
filed on: 5th, June 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Monday 5th June 2023
filed on: 5th, June 2023
| confirmation statement
Free Download
(4 pages)
(CERTNM) Company name changed orthogonal reality LTDcertificate issued on 05/05/23
filed on: 5th, May 2023
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(PSC04) Change to a person with significant control Thursday 24th February 2022
filed on: 14th, April 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Monday 12th December 2022.
filed on: 13th, December 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Sunday 11th December 2022
filed on: 11th, December 2022
| confirmation statement
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(4 pages)
(NEWINC) Company registration
filed on: 23rd, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 23rd February 2022
capital