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Home > England & Wales Companies > EVOLVE EVENTS & VENUES LIMITED
Company Information for

EVOLVE EVENTS & VENUES LIMITED

SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
03965781
Private Limited Company
Active

Company Overview

About Evolve Events & Venues Ltd
EVOLVE EVENTS & VENUES LIMITED was founded on 2000-04-06 and has its registered office in London. The organisation's status is listed as "Active". Evolve Events & Venues Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVOLVE EVENTS & VENUES LIMITED
 
Legal Registered Office
SUITE 1, FIRST FLOOR
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Previous Names
EVOLVE EVENTS LIMITED19/10/2007
Filing Information
Company Number 03965781
Company ID Number 03965781
Date formed 2000-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 16:37:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE EVENTS & VENUES LIMITED
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Company Officers of EVOLVE EVENTS & VENUES LIMITED

Current Directors
Officer Role Date Appointed
GARY PETERS
 Company Secretary 2007-10-30
GARY PETERS
 Director 2000-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP FARQUHAR ATKINS
 Director 2007-09-01 2010-05-11
ANNA PETERS
 Company Secretary 2000-04-06 2007-09-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2000-04-06 2000-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PETERS EVOLVE VENUE MANAGEMENT LIMITED Company Secretary 2007-10-30 CURRENT 2003-08-28 Active
GARY PETERS EVOLVE VENUE MANAGEMENT LIMITED Director 2003-08-28 CURRENT 2003-08-28 Active

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
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-26SECRETARY'S DETAILS CHNAGED FOR GARY PETERS on 2023-06-26
2023-06-26CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-10-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PETERS
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0130/05/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0130/05/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 039657810001
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0130/05/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 51 Queen Anne Street London W1G 9HS
2012-06-20AA01Previous accounting period shortened from 30/04/12 TO 31/12/11
2012-06-19AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-19AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04CH03SECRETARY'S DETAILS CHNAGED FOR GARY PETERS on 2010-05-11
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PETERS / 11/05/2010
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ATKINS
2010-05-27AR0104/04/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PETERS / 01/01/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FARQUHAR ATKINS / 01/01/2010
2010-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / GARY PETERS / 01/01/2010
2010-02-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY ANNA PETERS
2008-06-26288aDIRECTOR APPOINTED MR PHILIP ATKINS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-03288aNEW SECRETARY APPOINTED
2007-10-19CERTNMCOMPANY NAME CHANGED EVOLVE EVENTS LIMITED CERTIFICATE ISSUED ON 19/10/07
2007-05-08363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-19363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-19363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-07363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-10363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-11288cSECRETARY'S PARTICULARS CHANGED
2002-07-11288cDIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-17363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-04-12288aNEW SECRETARY APPOINTED
2000-04-12288bSECRETARY RESIGNED
2000-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVOLVE EVENTS & VENUES 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 EVENTS & VENUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 214,643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EVENTS & VENUES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 146,134
Current Assets 2012-01-01 £ 167,352
Debtors 2012-01-01 £ 21,218
Fixed Assets 2012-01-01 £ 1,644
Shareholder Funds 2012-01-01 £ 49,697
Tangible Fixed Assets 2012-01-01 £ 1,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLVE EVENTS & VENUES LIMITED registering or being granted any patents
Domain Names

EVOLVE EVENTS & VENUES LIMITED owns 1 domain names.

evolve-events.co.uk  

Trademarks
We have not found any records of EVOLVE EVENTS & VENUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE EVENTS & VENUES 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as EVOLVE EVENTS & VENUES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE EVENTS & VENUES 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 EVENTS & VENUES 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 EVENTS & VENUES 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.
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    Other companies at postcode W1W 6AN