Evolve (milton Keynes) Limited. Head office in Loughton. Check Director.

Evolve (milton Keynes) Limited, Loughton

Evolve (Milton Keynes) Limited is a private limited company. Registered at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS, the aforementioned 5 years old firm was incorporated on 2018-06-13 and is classified as "development of building projects" (SIC: 41100).
2 directors can be found in the business: Gary C. (appointed on 21 February 2022), Stephen C. (appointed on 13 June 2018).

About
Name: Evolve (milton Keynes) Limited
Number: 11413208
Incorporation date: 2018-06-13
End of financial year: 31 March


Address:	3rd Floor, Sterling House Langston Road Loughton IG10 3TS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Galliard Holdings Limited

13 June 2018

Address	3rd Floor, Sterling House Langston Road, Loughton, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3368629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Evolve Business Centre (Milton Keynes) Limited

14 June 2018 - 19 February 2021

Address	Grenville Court Britwell Road, Burnham, Slough, SL1 8DF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10984838
Nature of control:	25-50% voting rights 25-50% shares

Evolve Management Services Limited

13 June 2018 - 14 June 2018

Address	Grenville Court Britwell Road, Burnham, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10278271
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The due date for Evolve (Milton Keynes) Limited confirmation statement filing is 2024-03-08. The latest confirmation statement was filed on 2023-02-23. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Galliard Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Langston Road. Evolve Business Centre (Milton Keynes) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Britwell Road, Burnham, SL1 8DF Slough. Evolve Management Services Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Britwell Road.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 23, 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 23, 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates February 23, 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on December 31, 2022 filed on: 13th, March 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2022 filed on: 18th, August 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates February 23, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	On February 21, 2022 new director was appointed. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 21, 2022 filed on: 28th, March 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 8th, October 2021 \| accounts	Free Download (14 pages)
PSC07	Cessation of a person with significant control February 19, 2021 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: February 19, 2021 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 23, 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control February 19, 2021 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: February 19, 2021 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates June 12, 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114132080002, created on February 28, 2020 filed on: 2nd, March 2020 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 114132080001, created on February 28, 2020 filed on: 28th, February 2020 \| mortgage	Free Download (37 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 19th, August 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates June 12, 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 16th, May 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, April 2019 \| resolution	Free Download (27 pages)
PSC02	Notification of a person with significant control June 14, 2018 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
AP03	On June 13, 2018 - new secretary appointed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2019 to March 31, 2019 filed on: 16th, July 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control June 14, 2018 filed on: 16th, July 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2018 \| incorporation	Free Download (48 pages)
SH01	Capital declared on June 13, 2018: 2.00 GBP capital

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