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Company Information for

EVOLV3 LTD

THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, W1G 0JR,
Company Registration Number
08514866
Private Limited Company
Active

Company Overview

About Evolv3 Ltd
EVOLV3 LTD was founded on 2013-05-02 and has its registered office in London. The organisation's status is listed as "Active". Evolv3 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVOLV3 LTD
 
Legal Registered Office
THE SATI ROOM
12 JOHN PRINCES STREET
LONDON
W1G 0JR
Other companies in BN3
 
Previous Names
NEOSIS CONSULTING LTD27/12/2013
Filing Information
Company Number 08514866
Company ID Number 08514866
Date formed 2013-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB162376114  
Last Datalog update: 2024-10-05 15:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLV3 LTD
The accountancy firm based at this address is MARIS CONSULTING LTD
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Company Officers of EVOLV3 LTD

Current Directors
Officer Role Date Appointed
BIANKA ASLIMOSKI
 Director 2013-05-02
LUIS UGUET DE RESAYRE MORRIS
 Director 2017-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18REGISTERED OFFICE CHANGED ON 18/09/24 FROM 12 John Princes Street London W1G 0JR England
2024-08-01CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-07-3131/07/24 STATEMENT OF CAPITAL GBP 100
2024-07-31Change of details for Bianka Aslimoski as a person with significant control on 2024-07-31
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-12-05CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-22SH0101/04/17 STATEMENT OF CAPITAL GBP 2
2017-11-22AP01DIRECTOR APPOINTED MR LUIS UGUET DE RESAYRE MORRIS
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0102/05/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Miss Bianka Aslimoski on 2016-06-08
2016-06-06CH01Director's details changed for Miss Bianka Aslimoski on 2016-06-02
2016-05-27CH01Director's details changed for Miss Bianka Aslimoski on 2016-05-01
2016-04-26AAMDAmended account small company full exemption
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04CH01Director's details changed for Miss Bianka Aslimoski on 2015-09-01
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0102/05/15 ANNUAL RETURN FULL LIST
2014-11-19CH01Director's details changed for Miss Bianka Aslimoski on 2014-09-01
2014-11-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0102/05/14 ANNUAL RETURN FULL LIST
2013-12-27RES15CHANGE OF NAME 12/11/2013
2013-12-27CERTNMCompany name changed neosis consulting LTD\certificate issued on 27/12/13
2013-12-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-21CH01Director's details changed for Miss Bianka Aslimoski on 2013-05-07
2013-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EVOLV3 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLV3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLV3 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLV3 LTD

Intangible Assets
Patents
We have not found any records of EVOLV3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLV3 LTD
Trademarks
We have not found any records of EVOLV3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLV3 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EVOLV3 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLV3 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLV3 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLV3 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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