Menna Overview
Here’s a quick overview of EVOLVE AGENCY LTD 👀 — a Warlingham, Surrey based business that started in 2005.
EVOLVE AGENCY LTD
- Company statusactive
- Company No05448850
- Age21 years 2 months Incorporated 11 May 2005
- Officers2
Address
4 Aspen House, East Parkside, Warlingham, Surrey, CR6 9QU
EVOLVE AGENCY LTD is an active company incorporated on 11 May 2005 and based in Warlingham, Surrey. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 18 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Notification Of A Person With Significant Control
8 Years Ago on 18 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 02 Aug 2017
Appoint Person Director Company With Name Date
8 Years Ago on 02 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Feb 2017
Resolution
9 Years Ago on 06 Oct 2016
Capital Allotment Shares
9 Years Ago on 23 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NESBITT, Peter Victor | secretary | 27 May 2005 | |
| MASON, Jacob Christopher | director | Aug 1973 | 01 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jacob Christopher Mason | Aug 1973 | 01 May 2016 |
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Menna Overview
Here’s a quick overview of EVOLVE AGENCY LTD 👀 — a Warlingham, Surrey based business that started in 2005.