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EVOLUTE LTD

EVOLUTE LTD is an active private limited company, incorporated on 29 June 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. EVOLUTE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05861495
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGFISHER HOUSE
Address Line 2HURSTWOOD GRANGE, HURSTWOOD LANE
Post TownHAYWARDS HEATH
CountyWEST SUSSEX
CountryENGLAND
PostcodeRH17 7QX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
EVOLUTE LTD

Directors

(The company's officers)
MR DUNCAN JOHN HOWARD SOFFE
(~56 year old British national)
160 TIVOLI CRESCENT NORTH, BRIGHTON, EAST SUSSEX, BN1 5NA
  • Current Director
  • Gives occupation as NAVAL ARCHITECT
  • Usually resident in ENGLAND
Appointed on 29/06/2006
MRS SARAH MARGARET SOFFE
(~56 year old British national)
160 TIVOLI CRESCENT NORTH, BRIGHTON, EAST SUSSEX, BN1 5NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CORPORATE FINANCE
  • Usually resident in ENGLAND
Appointed on 26/01/2011
MRS SARAH MARGARET SOFFE
(~56 year old British national)
160 TIVOLI CRESCENT NORTH, BRIGHTON, EAST SUSSEX, BN1 5NA
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 29/06/2006

Shareholders

(Persons of Significant Control)
Mr Duncan John Howard Soffe
(~56 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mrs Sarah Margaret Soffe
(~56 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DUNCAN JOHN HOWARD SOFFE
  • MRS SARAH MARGARET SOFFE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EVOLUTE LTD: Maps

Maps show the location of the postcode of the registered office, RH17 7QX.

Map of EVOLUTE LTD at local scale
Map of EVOLUTE LTD at local scale
Map of EVOLUTE LTD at district scale
Map of EVOLUTE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH17 7QX

Other companies with registered offices in RH17 7QX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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