Evolvedthinking Ltd.. Head office in Guildford. Check Director.

Evolvedthinking Ltd., Guildford

Evolvedthinking Ltd. is a private limited company. Previously, it was called Evolvedthought Limited (changed on 2002-11-11). Situated at Surrey Technology Centre, 40 Occam Road, Guildford GU2 7YG, this 21 years old enterprise was incorporated on 2002-10-07 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this enterprise: James M. (appointed on 05 June 2018).

About
Name: Evolvedthinking Ltd.
Number: 04554863
Incorporation date: 2002-10-07
End of financial year: 31 December


Address:	Surrey Technology Centre 40 Occam Road Guildford GU2 7YG
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Easypress Group Limited

6 April 2016

Address	40 Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, GU2 7YG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04682088
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,508	26,508	26,508	26,508	26,508	26,508	26,508	26,508	26,508	26,508	26,508	26,508
Total Assets Less Current Liabilities	26,508	26,508	26,508	26,508	26,508	26,508	26,508	26,508	26,508	26,508	26,508	26,508
Shareholder Funds	26,508	26,508	26,508	26,508	26,508	26,508	-	-	-	-	-	-

The date for Evolvedthinking Ltd. confirmation statement filing is 2024-10-21. The latest confirmation statement was submitted on 2023-10-07. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Easypress Group Limited that owns over 3/4 of shares. This corporate PSC is located at Surrey Technology Centre, Occam Road, Surrey Research Park, GU2 7YG Guildford.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 10th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 28th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 11th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-10-07 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-12: 1.00 GBP capital
AA	Micro company accounts made up to 2014-12-31 filed on: 28th, April 2015 \| accounts	Free Download
AD02	Location of register of charges has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG at an unknown date filed on: 17th, November 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 2014-11-14 filed on: 14th, November 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-10-07 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-05: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-10-07 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-01: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-07 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from the Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 2012-06-12 filed on: 12th, June 2012 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-04-04 filed on: 4th, April 2012 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-07 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, September 2011 \| accounts	Free Download (4 pages)
AD02	Register inspection address changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom at an unknown date filed on: 13th, September 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-10-07 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-07 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, November 2009 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 2nd, November 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 5th, June 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2008-10-24 filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 23rd, October 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 25th, April 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (12 pages)
353	Location of register of members filed on: 23rd, October 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, October 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, December 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 3rd, November 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, November 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, March 2006 \| accounts	Free Download (8 pages)
287	Registered office changed on 30/01/06 from: unit 37 40 occam road guildford surrey GU27YG filed on: 30th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: unit 37 40 occam road guildford surrey GU27YG filed on: 30th, January 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2005-12-02 filed on: 2nd, December 2005 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 2nd, December 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/12/05 from: 50 west street farnham surrey GU9 7DX filed on: 2nd, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/12/05 from: 50 west street farnham surrey GU9 7DX filed on: 2nd, December 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, December 2005 \| address	Free Download (1 page)
363a	Annual return made up to 2005-12-02 filed on: 2nd, December 2005 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 2nd, December 2005 \| address	Free Download (1 page)
363a	Annual return made up to 2004-12-21 filed on: 21st, December 2004 \| annual return	Free Download (5 pages)
287	Registered office changed on 21/12/04 from: the oast house park row farnham surrey GU9 7JH filed on: 21st, December 2004 \| address	Free Download (1 page)
363a	Annual return made up to 2004-12-21 filed on: 21st, December 2004 \| annual return	Free Download (5 pages)
287	Registered office changed on 21/12/04 from: the oast house park row farnham surrey GU9 7JH filed on: 21st, December 2004 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 12th, August 2004 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 12th, August 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2003-10-09 filed on: 9th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-09 filed on: 9th, October 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 11/10/02 from: 1 mitchell lane bristol BS1 6BU filed on: 11th, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 11/10/02 from: 1 mitchell lane bristol BS1 6BU filed on: 11th, October 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, October 2002 \| incorporation	Free Download (17 pages)

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