EVOLVED INTELLIGENCE GROUP LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08042928
- Last Updated: 01 Mar 2024
Company Profile
EVOLVED INTELLIGENCE GROUP LIMITED was incorporated on Tuesday, April 24, 2012 as a Private Limited Company with registered address in ALTRINCHAM. EVOLVED INTELLIGENCE GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 5 months and 5 days.
| Name | EVOLVED INTELLIGENCE GROUP LIMITED |
|---|---|
| Company number | 08042928 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mobileum Uk Holdings Limited 1 Ashley Road, WA14 2DT |
Dates: Thursday, October 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eden Ventures Limited New Fetter Lane, EC4A 1AN |
Dates: Wednesday, April 6, 2016 - Thursday, October 25, 2018
significant influence or control
|
| Eden Ventures Gp (Two) Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Thursday, October 25, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against EVOLVED INTELLIGENCE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVOLVED INTELLIGENCE GROUP LIMITED | 24 Apr 2012 |
| PGPBCO ONE LIMITED | 29 Aug 2012 |