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EVOLVE OOH LIMITED - 53 Frith Street, London, W1D 4SN, United Kingdom
Company Information
- Company registration number
- 11591008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 53 Frith Street
- London
- W1D 4SN
- United Kingdom 53 Frith Street, London, W1D 4SN, United Kingdom UK
Management
- Managing Directors
- HALL, Robin
- CUPPLES, Barry Howard
- MURRAY, Bruce Grant
- Company secretaries
- AUSTIN, Danielle
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-26
- Age Of Company 2018-09-26 5 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- Evolve Ooh Global Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
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EVOLVE OOH LIMITED Company Description
- EVOLVE OOH LIMITED is a ltd registered in United Kingdom with the Company reg no 11591008. Its current trading status is "live". It was registered 2018-09-26. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 53 Frith Street .
Get EVOLVE OOH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolve Ooh Limited - 53 Frith Street, London, W1D 4SN, United Kingdom
- 2018-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-14) - AD01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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confirmation-statement-with-updates (2023-04-13) - CS01
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resolution (2023-04-21) - RESOLUTIONS
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memorandum-articles (2023-04-21) - MA
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resolution (2023-02-03) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-alter-shares-subdivision (2022-11-30) - SH02
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change-to-a-person-with-significant-control (2022-11-11) - PSC05
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accounts-with-accounts-type-small (2022-09-21) - AA
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notification-of-a-person-with-significant-control (2022-07-20) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-20) - PSC07
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confirmation-statement-with-updates (2022-05-03) - CS01
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resolution (2022-11-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-09) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-07) - CS01
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accounts-with-accounts-type-small (2021-05-17) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-16) - RP04CS01
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capital-allotment-shares (2021-03-29) - SH01
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confirmation-statement (2021-04-13) - CS01
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resolution (2021-04-14) - RESOLUTIONS
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-09-10) - AA01
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confirmation-statement-with-updates (2020-04-01) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-09) - AA01
keyboard_arrow_right 2019
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resolution (2019-02-12) - RESOLUTIONS
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capital-allotment-shares (2019-07-04) - SH01
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change-account-reference-date-company-current-extended (2019-06-13) - AA01
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capital-cancellation-shares (2019-05-24) - SH06
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capital-allotment-shares (2019-05-09) - SH01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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capital-allotment-shares (2019-02-15) - SH01
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confirmation-statement-with-updates (2019-02-05) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-17) - AP03
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capital-allotment-shares (2019-01-17) - SH01
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capital-name-of-class-of-shares (2019-01-15) - SH08
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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capital-allotment-shares (2019-01-08) - SH01
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capital-allotment-shares (2019-02-05) - SH01
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confirmation-statement-with-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-27) - PSC07
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
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notification-of-a-person-with-significant-control (2018-12-27) - PSC01
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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incorporation-company (2018-09-26) - NEWINC