Evolve Fs Ltd. Head office in Ipswich. Check Director.

Evolve Fs Ltd, Ipswich

Evolve Fs Ltd is a private limited company. Registered at Unit 26-28 Brightwell Barns Waldringfield Road, Brightwell, Ipswich IP10 0BJ, the aforementioned 15 years old firm was incorporated on 2009-04-02 and is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
1 director can be found in the company: Jason B. (appointed on 02 April 2009).

About
Name: Evolve Fs Ltd
Number: 06867306
Incorporation date: 2009-04-02
End of financial year: 31 December


Address:	Unit 26-28 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Mortgage Advice Bureau Limited

20 July 2021

Address	Capital House Pride Place, Pride Park, Derby, DE24 8QR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	03368205
Nature of control:	25-50% voting rights 25-50% shares

Amanda B.

1 April 2017

Nature of control:	25-50% shares

Jason B.

1 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2020-12-31
Current Assets	46,237	44,416	75,411	75,411	128,103	332,182	427,043	620,377	618,007	1,069,121
Total Assets Less Current Liabilities	12,601	17,840	53,998	53,998	78,439	285,223	370,493	498,245	468,145	723,455
Number Shares Allotted	-	2	-	2	2	-	-	-	-	-
Tangible Fixed Assets	7,789	24,883	32,793	32,793	54,033	-	-	-	-	-

The deadline for Evolve Fs Ltd confirmation statement filing is 2024-04-16. The latest one was filed on 2023-04-02. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Mortgage Advice Bureau Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Pride Place, Pride Park, DE24 8QR Derby. Amanda B. that owns 1/2 or less of shares. Jason B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates April 2, 2024 filed on: 15th, April 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates April 2, 2024 filed on: 15th, April 2024 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates April 2, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates April 2, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 10th, August 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, August 2021 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, August 2021 \| resolution	Free Download (4 pages)
SH01	Capital declared on July 20, 2021: 2.05 GBP filed on: 30th, July 2021 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control July 20, 2021 filed on: 30th, July 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on July 20, 2021 filed on: 30th, July 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 16th, July 2021 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from April 30, 2021 to December 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 2, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 4th, December 2020 \| accounts	Free Download (10 pages)
SH02	Sub-division of shares on August 18, 2020 filed on: 1st, October 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates April 2, 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 28th, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 2, 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 7th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 2, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 21st, December 2017 \| accounts	Free Download (5 pages)
AD01	New registered office address Unit 26-28 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ. Change occurred on August 29, 2017. Company's previous address: Unit 2 River Barn Penisular Business Centre Wherstead Ipswich Suffolk IP9 2BB. filed on: 29th, August 2017 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates April 2, 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 24th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 5, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
CH01	On April 2, 2015 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 6th, January 2015 \| accounts	Free Download (4 pages)
CH01	On February 1, 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
CH01	On February 1, 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
CH01	On March 25, 2013 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
CH01	On March 25, 2013 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, February 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on October 22, 2012. Old Address: 4 Thompsons Meadow Crowfield Ipswich IP6 9SU England filed on: 22nd, October 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 6th, February 2012 \| accounts	Free Download (4 pages)
CH01	On May 25, 2011 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
CH01	On May 25, 2011 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 25, 2011. Old Address: Coconut House Hall Street Long Melford Suffolk CO10 9JQ filed on: 25th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on August 16, 2010. Old Address: Studio 3a Harpers Hill Nayland Colchester Suffolk CO6 4NT filed on: 16th, August 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 11th, August 2010 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on July 13, 2010. Old Address: Cocoa Nut House Hall Street Long Melford Sudbury Suffolk CO10 9JQ filed on: 13th, July 2010 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2009 \| incorporation	Free Download (16 pages)

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