EVOLVING INTELLIGENCE LTD

SUITE 13, LEVEL 4, 44, CLARENDON SQUARE, LEAMINGTON SPA CV32 5QZ

Active - Proposal to Strike off
Private Limited Company
Company No. 06661234
Last Updated: 01 Jan 2022

Company profile Ownership Accounts

Company Profile

EVOLVING INTELLIGENCE LTD was incorporated on Thursday, July 31, 2008 as a Private Limited Company with registered address in LEAMINGTON SPA. EVOLVING INTELLIGENCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 3 months and 11 days.

Name	EVOLVING INTELLIGENCE LTD
Company number	06661234
Company type	Private Limited Company
Incorporation date	31 Jul 2008
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Information technology consultancy activities (62020)

Address

Registered Address	SUITE 13, LEVEL 4, 44 CLARENDON SQUARE LEAMINGTON SPA CV32 5QZ
Country Of Origin

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
Ms Ruth Rosa Ramos De Smith Nationality: British	Dates: Sunday, July 31, 2016 - Sunday, September 1, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Alan Graham Smith Nationality: British	Dates: Sunday, July 31, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 July
Next annual accounts due	30 April 2022, (-926 days left)
Latest accounts	31 July 2020
Next confirmation statement due	28 August 2016
Last confirmation statement dated	31 July 2015

Mortgages

No mortgages have been registered against EVOLVING INTELLIGENCE LTD.

Previous Names

Name	Change Date
EVOLVING INTELLIGENCE LTD	31 Jul 2008