EVOLVE B G LIMITED
Active - Accounts Filed
General Information
NAME
EVOLVE B G LIMITED
COMPANY NUMBER
05659614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
20/12/2005
(19years old)
WEBSITE
www.evolveodm.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
20/12/2005
12/04/2013
WIFI SOLUTIONS (UK) LIMITED
LANCASHIRE
WN3 6PS
Telephone: 03332070364
TPS: No
Evolveodm 1 Smithy Court
Smithy Brook Road
Wigan
Lancashire WN3 6PS
WN3 6PS
West Lancashire Investment Centre
Maple View White Moss Business Park
Skelmersdale
Lancashire
WN8 9TG
Telephone: 2070364
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Lee John Simpson (929892932) Appointed |
| 05/11/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVOLVE B G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLVE B G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVE B G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
13/03/2013 - Present (11 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/04/2015 - Present (9 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in Jul 1999 (age: 25) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Lee John Simpson (929892932) Appointed |
| 05/11/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Ryan Stephenson-Brown (923705082) Appointed |
| 12/04/2019 | New Board Member Robert Brown (915298579) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 26/01/2016 | Amanda Jane Shaw (911005623) has left the board |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 15/07/2015 | Gary Shaw (917662975) has left the board |
| 15/07/2015 | Change in Reg. Office |
| 23/04/2015 | New Board Member Adam Cole (919695182) Appointed |
| 25/01/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 18/03/2013 | New Board Member Gary Shaw (917662975) Appointed |
| 01/01/2013 | New Annual Return filed |
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