EVOLVE BUSINESS LIMITED
RIDOWN BUILDING, FULCRUM 2 SOLENT WAY, WHITELEY, FAREHAM PO15 7FN- Active
- Private Limited Company
- Company No. 10962685
- Last Updated: 01 Mar 2024
Company Profile
EVOLVE BUSINESS LIMITED was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in FAREHAM. EVOLVE BUSINESS LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 7 years 5 months and 9 days.
| Name | EVOLVE BUSINESS LIMITED |
|---|---|
| Company number | 10962685 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIDOWN BUILDING, FULCRUM 2 SOLENT WAY WHITELEY FAREHAM PO15 7FN |
|---|---|
| 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 |
|---|---|
| Bios Group Limited Solent Way, Whiteley, PO15 7FN |
Dates: Friday, July 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Jeremy Long Nationality: British |
Dates: Friday, June 1, 2018 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Onecom Group Limited Parkway, Whiteley, PO15 7FJ |
Dates: Friday, June 1, 2018 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ridown Group Limited Solent Way |
Dates: Thursday, September 14, 2017 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLVE BUSINESS LIMITED | 14 Sep 2017 |