EVOLVE EVENTS & VENUES LIMITED

Key Data

Status

Active

Company No.

03965781

Incorporation date

06/04/2000

Size

Micro Entity

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

13/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

27/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

25/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

08/08/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

26/06/2023

Secretary's details changed for Gary Peters on 2023-06-26

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

29/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

29/06/2022

Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 2022-06-29

View PDF (1 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

27/07/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

06/05/2021

Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 2021-05-06

View PDF (1 pages)

31/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

22/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

24/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

27/06/2017

Notification of Gary Peters as a person with significant control on 2016-05-06

View PDF (2 pages)

11/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

07/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

01/07/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

14/05/2014

Registration of charge 039657810001

View PDF (26 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

28/08/2012

Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-08-28

View PDF (1 pages)

20/06/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

19/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

04/11/2010

Secretary's details changed for Gary Peters on 2010-05-11

View PDF (3 pages)

04/11/2010

Director's details changed for Gary Peters on 2010-05-11

View PDF (3 pages)

04/11/2010

Termination of appointment of Philip Atkins as a director

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

27/05/2010

Secretary's details changed for Gary Peters on 2010-01-01

View PDF (1 pages)

27/05/2010

Director's details changed for Gary Peters on 2010-01-01

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Philip Farquhar Atkins on 2010-01-01

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

14/05/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

26/06/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

26/06/2008

Director appointed mr philip atkins

View PDF (1 pages)

26/06/2008

Appointment terminated secretary anna peters

View PDF (1 pages)

18/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

03/01/2008

New secretary appointed

View PDF (2 pages)

19/10/2007

Certificate of change of name

View PDF (2 pages)

08/05/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

18/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

19/04/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

14/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

19/04/2005

Return made up to 04/04/05; full list of members

View PDF (6 pages)

18/11/2004

Registered office changed on 18/11/04 from: premier house 309 ballards lane london N12 8LU

View PDF (1 pages)

28/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

07/05/2004

Return made up to 04/04/04; full list of members

View PDF (6 pages)

17/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

10/05/2003

Return made up to 04/04/03; full list of members

View PDF (6 pages)

25/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

Secretary's particulars changed

View PDF (1 pages)

07/05/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

29/06/2001

Accounts for a small company made up to 2001-04-30

View PDF (4 pages)

17/04/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
18.70K
-
0.00
76.95K
-

2022
3
22.67K
-
0.00
-
-

2022
3
22.67K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

22.67K £21.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peters, Gary	Director	06/04/2000 - Present	1
Peters, Gary	Secretary	30/10/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About EVOLVE EVENTS & VENUES LIMITED

EVOLVE EVENTS & VENUES LIMITED is an(a) Active company incorporated on 06/04/2000 with the registered office located at Suite 1, First Floor, 1 Duchess Street, London W1W 6AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE EVENTS & VENUES LIMITED?

EVOLVE EVENTS & VENUES LIMITED is currently Active. It was registered on 06/04/2000 .

Where is EVOLVE EVENTS & VENUES LIMITED located?

EVOLVE EVENTS & VENUES LIMITED is registered at Suite 1, First Floor, 1 Duchess Street, London W1W 6AN.

What does EVOLVE EVENTS & VENUES LIMITED do?

EVOLVE EVENTS & VENUES LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

How many employees does EVOLVE EVENTS & VENUES LIMITED have?

EVOLVE EVENTS & VENUES LIMITED had 3 employees in 2022.

What is the latest filing for EVOLVE EVENTS & VENUES LIMITED?

The latest filing was on 13/08/2025: Micro company accounts made up to 2024-12-31.