EVOLVE-IT CONSULTING LTD

UNIT 7 PEAR TREE BUSINESS PARK DESFORD LANE, RATBY, LEICESTER  LE6 0PG
  • Active
  • Private Limited Company
  • Company No. 06149634
  • Last Updated: 01 Mar 2024

Company Profile

EVOLVE-IT CONSULTING LTD was incorporated on Friday, March 9, 2007 as a Private Limited Company with registered address in LEICESTER. EVOLVE-IT CONSULTING LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 8 months and 1 day.

Name EVOLVE-IT CONSULTING LTD
Company number 06149634
Company type Private Limited Company
Incorporation date 09 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7 PEAR TREE BUSINESS PARK DESFORD LANE
RATBY
LEICESTER
LE6 0PG
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
Evolve Holdings Limited Desford Lane, LE6 0PG Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Leanne Jayne Bonner-Cooke Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 50 to 75 percent
Mr Thomas Michael Bonner Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EVOLVE-IT CONSULTING LTD 09 Mar 2007