Evolve Brand Management Ltd. Head office in Wakefield. Check Director.

Evolve Brand Management Ltd, Wakefield

Evolve Brand Management Ltd is a private limited company. Situated at 2 Lakeside, Calder Island Way, Wakefield WF2 7AW, the above-mentioned 12 years old company was incorporated on 2012-01-09 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in the enterprise: Graham C. (appointed on 10 March 2014), Anthony C. (appointed on 09 January 2012), Paul S. (appointed on 09 January 2012).

About
Name: Evolve Brand Management Ltd
Number: 07901180
Incorporation date: 2012-01-09
End of financial year: 29 May


Address:	2 Lakeside Calder Island Way Wakefield WF2 7AW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Evolve Brand Management Holdings Limited

7 May 2019

Address	Boston House Grove Business Park, Grove, Wantage, Oxfordshire, OX12 9FF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11830563
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony C.

9 January 2017 - 7 May 2019

Nature of control:	25-50% shares

Graham C.

9 January 2017 - 7 May 2019

Nature of control:	25-50% shares

Paul S.

9 January 2017 - 7 May 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-30	2020-05-31	2021-05-31
Current Assets	4,386	79,757	89,345	270,149	543,900	687,171	714,066	649,884	606,635
Fixed Assets	1,693	2,526	2,219	3,937	-	-	-	17,141	12,525
Total Assets Less Current Liabilities	3,717	19,742	10,813	37,128	230,713	249,547	264,232	207,805	188,957
Shareholder Funds	3,717	-6,384	-45,831	-14,624	-	-	-	-	-
Tangible Fixed Assets	1,693	2,526	2,219	3,937	-	-	-	-	-

The date for Evolve Brand Management Ltd confirmation statement filing is 2024-01-23. The last confirmation statement was submitted on 2023-01-09. The date for the next statutory accounts filing is 27 May 2023. Most recent accounts filing was submitted for the time up until 31 May 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF England on 2023/08/01 to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW filed on: 1st, August 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF England on 2023/08/01 to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW filed on: 1st, August 2023 \| address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, July 2023 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/05/29 filed on: 27th, February 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/01/09 filed on: 12th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 30th, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/01/09 filed on: 13th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/01/09 filed on: 9th, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/30 filed on: 28th, March 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/05/30 filed on: 29th, February 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/09 filed on: 23rd, January 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/05/07 filed on: 18th, July 2019 \| persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/05/07 filed on: 18th, July 2019 \| persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/05/07 filed on: 18th, July 2019 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/05/07 filed on: 17th, July 2019 \| persons with significant control	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 9th, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/01/09 filed on: 10th, January 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/01/09 filed on: 18th, January 2018 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from The Powerhouse High Street Ardington Wantage Oxfordshire OX12 7PX on 2017/10/18 to Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF filed on: 18th, October 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF England on 2017/10/18 to Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF filed on: 18th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/09 filed on: 19th, January 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 5th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on 2016/02/02 capital
MR01	Registration of charge 079011800001, created on 2015/07/23 filed on: 28th, July 2015 \| mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
AD01	Change of registered address from The Elms Oxford Lane Grove Wantage Oxfordshire OX12 7PX on 2015/01/26 to The Powerhouse High Street Ardington Wantage Oxfordshire OX12 7PX filed on: 26th, January 2015 \| address	Free Download (1 page)
SH01	150.00 GBP is the capital in company's statement on 2014/03/10 filed on: 10th, March 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2014/03/10. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
AA01	Extension of accounting period to 2013/05/31 from 2013/01/31 filed on: 4th, October 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/03/06 from Unit 1 the Forge Reading Rd, Burghfield Common Reading Berkshire RG7 3BL United Kingdom filed on: 6th, March 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2012 \| incorporation	Free Download (21 pages)

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