EVOLVE AGENCY LTD - WARLINGHAM
| Company Profile | Company Filings |
Overview
EVOLVE AGENCY LTD is a Private Limited Company from WARLINGHAM and has the status: Active.
EVOLVE AGENCY LTD was incorporated 18 years ago on 11/05/2005 and has the registered number: 05448850. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
EVOLVE AGENCY LTD was incorporated 18 years ago on 11/05/2005 and has the registered number: 05448850. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
EVOLVE AGENCY LTD - WARLINGHAM
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
4 ASPEN HOUSE
WARLINGHAM
SURREY
CR6 9QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACOB CHRISTOPHER MASON | Aug 1973 | British | Director | 2013-06-01 | CURRENT |
| PETER VICTOR NESBITT | Jun 1946 | British | Secretary | 2005-05-27 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2005-05-11 UNTIL 2005-05-11 | RESIGNED | ||
| MRS SALLY JANE MASON | Jan 1974 | British | Director | 2005-05-27 UNTIL 2013-06-12 | RESIGNED |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2005-05-11 UNTIL 2005-05-11 | RESIGNED | ||
| MR GREGORY PHILIP HEALY | Mar 1980 | British | Director | 2017-08-01 UNTIL 2019-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jacob Christopher Mason | 2016-05-01 | 8/1973 | Warlingham | Ownership of shares 75 to 100 percent |