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Company Information for

EVOLVE PROFESSIONAL SERVICES LIMITED

17 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, B94 6NW,
Company Registration Number
08622542
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evolve Professional Services Ltd
EVOLVE PROFESSIONAL SERVICES LIMITED was founded on 2013-07-24 and has its registered office in Hockley Heath. The organisation's status is listed as "Active - Proposal to Strike off". Evolve Professional Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EVOLVE PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
17 HOCKLEY COURT
2401 STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
B94 6NW
Other companies in B60
 
Previous Names
EVOLVE PROFESSIONAL SOLUTIONS LIMITED19/08/2013
Filing Information
Company Number 08622542
Company ID Number 08622542
Date formed 2013-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 05:43:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE PROFESSIONAL SERVICES LIMITED
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Companies with same name EVOLVE PROFESSIONAL SERVICES LIMITED
The following companies were found which have the same name as EVOLVE PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLVE PROFESSIONAL SERVICES GROUP LTD 4 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB Active Company formed on the 2021-03-26
EVOLVE PROFESSIONAL SERVICES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-11-09

Company Officers of EVOLVE PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL FITZPATRICK
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALLERTON
 Director 2013-07-24 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL FITZPATRICK GREY ECLIPSE SUPPORT LIMITED Director 2018-07-03 CURRENT 2015-04-23 Active
IAN MICHAEL FITZPATRICK GREY ECLIPSE HOLDINGS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
IAN MICHAEL FITZPATRICK FOUR PILLARS MANAGEMENT LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
IAN MICHAEL FITZPATRICK WHITE GROVE LIMITED Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-02-13
IAN MICHAEL FITZPATRICK GREY ECLIPSE LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
IAN MICHAEL FITZPATRICK BLACKSTAR SPORTING EVENTS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
IAN MICHAEL FITZPATRICK COINBRIDGE LIMITED Director 2015-10-16 CURRENT 2015-07-29 Active
IAN MICHAEL FITZPATRICK BLACKSTAR GOLF LIMITED Director 2015-02-04 CURRENT 2012-06-08 Active
IAN MICHAEL FITZPATRICK SMART GOLF FINANCIAL SOLUTIONS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-07-19
IAN MICHAEL FITZPATRICK BLACKSTAR MOTOR RACING LIMITED Director 2015-01-09 CURRENT 2012-06-12 Dissolved 2016-07-19
IAN MICHAEL FITZPATRICK STRATEGIC SPECIALIST INVESTMENTS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-11-24
IAN MICHAEL FITZPATRICK EMPLOYEE RETENTION SERVICES LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
IAN MICHAEL FITZPATRICK ST LISAJ LIMITED Director 2014-07-04 CURRENT 2013-09-02 Active
IAN MICHAEL FITZPATRICK SHW SOLUTIONS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-06-07
IAN MICHAEL FITZPATRICK BLACKSTAR LITIGATION LIMITED Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2015-10-27
IAN MICHAEL FITZPATRICK BLACKSTAR COMPANY SOLUTIONS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-06-14
IAN MICHAEL FITZPATRICK BLACKSTAR EQUITIES LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
IAN MICHAEL FITZPATRICK BLACKSTAR (HOLDINGS) LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2016-09-20
IAN MICHAEL FITZPATRICK BLACKSTAR SPORTS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-07-19
IAN MICHAEL FITZPATRICK BLACKSTAR PROPERTY INVESTMENTS LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2016-03-15
IAN MICHAEL FITZPATRICK BLACKSTAR HOLDINGS SA Director 2011-06-30 CURRENT 2010-09-27 Active
IAN MICHAEL FITZPATRICK ATLANTIS CAPITAL LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
IAN MICHAEL FITZPATRICK BLACKSTAR FINANCIAL TRADING LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2014-03-11
IAN MICHAEL FITZPATRICK BLACKSTAR (EUROPE) LIMITED Director 2009-07-01 CURRENT 2006-11-20 Liquidation

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
2018-07-03GAZ1FIRST GAZETTE
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 17 WRENS COURT LOWER QUEEN STREET SUTTON COLDFIELD B72 1RT ENGLAND
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-11-05AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0124/07/15 FULL LIST
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM CURO HOUSE GREENBOX WESTONHALL ROAD, STOKE PRIOR BROMSGROVE B60 4AL
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLERTON
2015-08-04AP01DIRECTOR APPOINTED MR IAN MICHAEL FITZPATRICK
2015-03-17AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0124/07/14 FULL LIST
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 81 PICCADILLY LONDON W1J 8HY UNITED KINGDOM
2013-08-19RES15CHANGE OF NAME 26/07/2013
2013-08-19CERTNMCOMPANY NAME CHANGED EVOLVE PROFESSIONAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/08/13
2013-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to EVOLVE PROFESSIONAL SERVICES LIMITED 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 EVOLVE PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVE PROFESSIONAL SERVICES LIMITED 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 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2016-07-31

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 EVOLVE PROFESSIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EVOLVE PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of EVOLVE PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE PROFESSIONAL SERVICES LIMITED. 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 (69203 - Tax consultancy) as EVOLVE PROFESSIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE PROFESSIONAL SERVICES LIMITED 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 EVOLVE PROFESSIONAL SERVICES LIMITED 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 EVOLVE PROFESSIONAL SERVICES LIMITED 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.
    Need more information?
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    Other companies at postcode B94 6NW