EVOLVE PARENT LIMITED
Active - Accounts Filed
General Information
NAME
EVOLVE PARENT LIMITED
COMPANY NUMBER
10849128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/07/2017
(7 years and 4 months old)
WEBSITE
EVOLVE-ANALYTICS.COM
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 1BU
203 Eversholt Street
LONDON
NW1 1BU
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 |
|---|---|---|
| GENTRACK HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| EVOLVE PARENT LIMITED | Active - Accounts Filed | View Report |
| EVOLVE ANALYTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVOLVE PARENT 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 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVE PARENT 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 |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 32 |
View Report |
|
04/07/2017 - Present (7 years and 4 months) Born in Nov 1960 |
Resigned | Director |
Current: 27 Past: 180 |
View Report |
|
04/07/2017 - 29/06/2018 (11 months) Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
04/07/2017 - Present (7 years and 4 months) Born in Aug 1950 |
Resigned | Director |
Current: 25 Past: 228 |
View Report |
|
14/07/2017 - 29/06/2018 (11 months) Born in Dec 1934 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTRACK GROUP LTD | N/A | N/A |
| GENTRACK HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| EVOLVE PARENT LIMITED | Active - Accounts Filed | View Report |
| EVOLVE ANALYTICS LIMITED | Active - Accounts Filed | View Report |
| JUNIFER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GENTRACK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | Derek John Dyamond (908778462) has left the board |
| 12/04/2022 | New Board Member John Edward Frederick Priggen (912893491) Appointed |
| 16/03/2022 | Alastair James Spence (927172118) has left the board |
| 12/10/2021 | New Board Member Derek John Dyamond (908778462) Appointed |
| 08/10/2021 | Rosalynn Denise Bartlett (926835840) has left the board |
| 15/06/2021 | New Accounts filed |
| 27/10/2020 | New Board Member Gary Keith Miles (927570954) Appointed |
| 27/09/2020 | New Accounts filed |
| 17/07/2020 | Alastair James Spence (927172369) has left the board |
| 17/07/2020 | New Board Member Alastair James Spence (927172118) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | John Patrick Clifford (920814917) has left the board |
| 10/07/2020 | New Board Member Alastair James Spence (927172369) Appointed |
| 25/03/2020 | New Board Member Rosalynn Denise Bartlett (926835840) Appointed |
| 17/03/2020 | Ian Clive Black (920812327) has left the board |
| 04/02/2020 | Timothy Mark Bluett (924667105) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 21/08/2018 | John Patrick Clifford (924830112) has left the board |
| 21/08/2018 | New Board Member John Patrick Clifford (920814917) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Ian Clive Black (920812327) Appointed |
| 19/07/2018 | New Board Member Timothy Mark Bluett (924667105) Appointed |
| 19/07/2018 | Ian Clive Black (924830130) has left the board |
| 19/07/2018 | Timothy Mark Bluett (924830146) has left the board |
| 12/07/2018 | Alan Thomas Fletcher (921343056) has left the board |
| 12/07/2018 | Change in Reg. Office |
| 12/07/2018 | New Board Member John Patrick Clifford (924830112) Appointed |
| 12/07/2018 | New Board Member Ian Clive Black (924830130) Appointed |
| 12/07/2018 | New Board Member Timothy Mark Bluett (924830146) Appointed |
| 12/07/2018 | Andrew Olaf Fischer (923484045) has left the board |
| 12/07/2018 | Ian Fisher (905177616) has left the board |
| 12/07/2018 | Jonathan Charles Richardson (911829330) has left the board |
| 27/07/2017 | Alan Thomas Fletcher (923561241) has left the board |
| 27/07/2017 | New Board Member Alan Thomas Fletcher (921343056) Appointed |
| 20/07/2017 | New Board Member Alan Thomas Fletcher (923561241) Appointed |
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