Evolve Business Excellence Limited. Head office in South Glamorgan. Check Director.

Evolve Business Excellence Limited, South Glamorgan

Evolve Business Excellence Limited is a private limited company. Formerly, it was named Evolve Fm Limited (changed on 2017-01-05). Situated at 45 Coed Y Wenallt, Rhiwbina, Cardiff, South Glamorgan CF14 6TN, the aforementioned 20 years old firm was incorporated on 2004-03-04 and is categorised as "combined facilities support activities" (SIC code: 81100).
1 director can be found in this company: Richard D. (appointed on 04 March 2004). Moving on to the secretaries (1 in total), we can name: Anwen D. (appointed on 04 March 2004).

About
Name: Evolve Business Excellence Limited
Number: 05063331
Incorporation date: 2004-03-04
End of financial year: 31 March


Address:	45 Coed Y Wenallt, Rhiwbina Cardiff South Glamorgan CF14 6TN
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Richard D.

10 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	36,822	94,706	172,935	201,016	264,236	283,692	339,894
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	1,514	320
Total Assets Less Current Liabilities	-	-	-	-	-	-	2,409	17,944	59,763	58,710	101,517	81,438	142,891
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

The date for Evolve Business Excellence Limited confirmation statement filing is 2024-03-18. The most current confirmation statement was submitted on 2023-03-04. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only individual Richard D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2018/02/13 filed on: 5th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2018/02/13 filed on: 5th, March 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 20th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/03/04 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/03/04 filed on: 4th, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/03/04 filed on: 5th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/03/04 filed on: 21st, March 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, December 2017 \| accounts	Free Download (8 pages)
SH01	102.00 GBP is the capital in company's statement on 2017/03/06 filed on: 27th, June 2017 \| capital	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2017/03/06 filed on: 27th, June 2017 \| capital	Free Download (4 pages)
SH01	104.00 GBP is the capital in company's statement on 2017/03/06 filed on: 27th, June 2017 \| capital	Free Download (7 pages)
SH01	104.00 GBP is the capital in company's statement on 2017/03/06 filed on: 27th, June 2017 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, June 2017 \| resolution	Free Download (25 pages)
CS01	Confirmation statement with updates 2017/03/04 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/01/05 filed on: 5th, January 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/07 capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 29th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/04 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/04 with full list of members filed on: 29th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/04 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/04 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
CH01	On 2010/03/30 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, March 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/04 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 31st, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 29th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 6th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 6th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, April 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, April 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 4th, March 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, March 2004 \| incorporation	Free Download (19 pages)

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