EVOLV DIGITAL LIMITED
13 WARREN PARK, WARLINGHAM CR6 9LD- Active
- Private Limited Company
- Company No. 05932120
- Last Updated: 01 Mar 2024
Company Profile
EVOLV DIGITAL LIMITED was incorporated on Tuesday, September 12, 2006 as a Private Limited Company with registered address in WARLINGHAM. EVOLV DIGITAL LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 18 years and 13 days.
| Name | EVOLV DIGITAL LIMITED |
|---|---|
| Company number | 05932120 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 WARREN PARK WARLINGHAM CR6 9LD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ben Carter Nationality: British |
Dates: Monday, September 12, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Rachel Dolan Nationality: British |
Dates: Monday, September 12, 2016 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against EVOLV DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVOLV DIGITAL LIMITED | 12 Sep 2006 |
| BEN CARTER & ASSOCIATES LIMITED | 07 Nov 2007 |