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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  • Credit limit£
  • CCJs
    0

  • 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

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Confirmation Statement With No Updates

1 Year Ago on 30 May 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 25 Feb 2025

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Confirmation Statement With No Updates

2 Years Ago on 04 Jun 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 28 Mar 2024

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 24 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 22 May 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 28 Feb 2023

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Confirmation Statement With No Updates

4 Years Ago on 19 May 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 08 Mar 2022

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Confirmation Statement With No Updates

5 Years Ago on 07 Jun 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 18 May 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 31 Mar 2021

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Confirmation Statement With No Updates

6 Years Ago on 27 Jul 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 28 Feb 2020

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Confirmation Statement With Updates

7 Years Ago on 19 Jun 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 30 Apr 2019

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Accounts With Accounts Type Total Exemption Full

7 Years Ago on 27 Feb 2019

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Notification Of A Person With Significant Control

8 Years Ago on 18 Jun 2018

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Confirmation Statement With No Updates

8 Years Ago on 18 Jun 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 28 Feb 2018

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Confirmation Statement With Updates

8 Years Ago on 02 Aug 2017

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Appoint Person Director Company With Name Date

8 Years Ago on 02 Aug 2017

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Accounts With Accounts Type Total Exemption Small

9 Years Ago on 28 Feb 2017

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Resolution

9 Years Ago on 06 Oct 2016

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Capital Allotment Shares

9 Years Ago on 23 Sep 2016

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
NESBITT, Peter Victorsecretary 27 May 2005
MASON, Jacob Christopherdirector Aug 197301 Jun 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jacob Christopher Mason Aug 197301 May 2016

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