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Home > England & Wales Companies > EVOLVE CREATIVE LTD
Company Information for

EVOLVE CREATIVE LTD

1ST FLOOR GABLE HOUSE, 18-24 TURNHAM GREEN TERRACE, CHISWICK, W4 1QP,
Company Registration Number
05720737
Private Limited Company
Active

Company Overview

About Evolve Creative Ltd
EVOLVE CREATIVE LTD was founded on 2006-02-24 and has its registered office in Chiswick. The organisation's status is listed as "Active". Evolve Creative Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOLVE CREATIVE LTD
 
Legal Registered Office
1ST FLOOR GABLE HOUSE
18-24 TURNHAM GREEN TERRACE
CHISWICK
W4 1QP
Other companies in W1W
 
Filing Information
Company Number 05720737
Company ID Number 05720737
Date formed 2006-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894305796  
Last Datalog update: 2024-10-05 23:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE CREATIVE LTD
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Companies with same name EVOLVE CREATIVE LTD
The following companies were found which have the same name as EVOLVE CREATIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLVE CREATIVE COMMUNICATION CONSULTANTS LTD. 1 MILLFIELD LANE, ST HELENS MERSEYSIDE MERSEYSIDE MERSEYSIDE WA11 9TW Dissolved Company formed on the 2000-02-23
EVOLVE CREATIVE CONSULTING LTD SUITE 501 UNIT 2, 94A WYCLIFFE ROAD NORTHAMPTON NN1 5JF Liquidation Company formed on the 2004-01-05
EVOLVE CREATIVE SERVICES LTD CLIFFE HOUSE 2 GREAT MOLEWOOD HERTFORD HERTS SG14 2PN Dissolved Company formed on the 2005-11-15
EVOLVE CREATIVE SOLUTIONS LIMITED 10 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET BERKSHIRE SL3 9EG Active Company formed on the 2008-05-20
EVOLVE CREATIVE MEDIA UK LTD COURT HOUSE FARM BACK LANE BRERETON SANDBACH CHESHIRE CW11 1RL Active - Proposal to Strike off Company formed on the 2013-10-03
EVOLVE CREATIVE DIGITAL LTD 23 UPPER WEST DRIVE WORTHING WEST SUSSEX BN12 5RG Active Company formed on the 2015-03-17
EVOLVE CREATIVE SOLUTIONS INC 75 W BROADWAY Vancouver British Columbia V5Y 1P1 Active Company formed on the 2014-08-13
EVOLVE CREATIVE DEVELOPMENTS PTY LTD VIC 3108 Active Company formed on the 2012-11-08
EVOLVE CREATIVELY PTY LTD VIC 3193 Dissolved Company formed on the 2005-08-29
EVOLVE CREATIVE BEDOK SOUTH AVENUE 3 Singapore 460072 Dissolved Company formed on the 2015-01-27
EVOLVE CREATIVE LAB, LLC 10540 NW 26TH ST DORAL FL 33172 Active Company formed on the 2017-06-25
EVOLVE CREATIVE LLC 208 WEST 119TH STREET 1Q NEW YORK NY 10026 Active Company formed on the 2018-07-19
EVOLVE CREATIVE ALLIANCE INC Delaware Unknown
EVOLVE CREATIVE DESIGN LLC California Unknown

Company Officers of EVOLVE CREATIVE LTD

Current Directors
Officer Role Date Appointed
BRIAN BRAKE
 Company Secretary 2006-08-14
BISWAJIT DUTT
 Director 2007-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PURUBI DAY
 Director 2006-08-14 2007-10-17
FE CORPORATE SERVICES LTD
 Company Secretary 2006-02-24 2006-08-14
FE NOMINEE DIRECTORS LTD
 Director 2006-02-24 2006-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BRAKE BUGLE BOY FILMS LTD Company Secretary 2009-08-17 CURRENT 2009-08-17 Dissolved 2013-09-03
BRIAN BRAKE CINERGY PICTURES LIMITED Company Secretary 2009-06-29 CURRENT 2009-06-26 Active - Proposal to Strike off
BRIAN BRAKE 1-800 LOVE LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-11 Dissolved 2014-06-17
BRIAN BRAKE CLEARFORM LIMITED Company Secretary 2008-12-08 CURRENT 2000-12-01 Active
BRIAN BRAKE SOUTH LODGE FREEHOLD COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 2007-01-23 Active
BRIAN BRAKE BOLLYWOOD LIMITED Company Secretary 2006-05-07 CURRENT 2000-05-08 Active
BRIAN BRAKE E-INVESTEC LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-18 Active - Proposal to Strike off
BRIAN BRAKE FBK PROPERTIES LIMITED Company Secretary 2003-05-31 CURRENT 2003-05-28 Active
BRIAN BRAKE OLIVIER REWARD CONSULTING LIMITED Company Secretary 2002-12-08 CURRENT 2002-11-25 Active
BRIAN BRAKE ECOBRIDE LTD Company Secretary 2001-01-26 CURRENT 2001-01-09 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
2024-09-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM Spirit House High Street West Molesey KT8 2NA England
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM 1st Floor 18-24 Gable House Turnham Green Terrace Chiswick W4 1QP United Kingdom
2024-09-26Director's details changed for Mr Babu Biswajit Datta on 2024-09-26
2024-09-26CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-08-23Termination of appointment of Brian Brake on 2023-08-23
2023-02-16CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-02-14Director's details changed for Biswajit Dutt on 2022-06-17
2023-02-14Director's details changed for Mr Babu Biswajit Datta on 2023-02-10
2023-02-10Change of details for Mr Babu Biswajit Datta as a person with significant control on 2023-02-10
2023-02-09Change of details for Mr Babu Biswajit Dutt as a person with significant control on 2023-02-09
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-02-09Change of details for Mr Babu Biswajit Datta as a person with significant control on 2023-02-09
2023-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057207370001
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM Suite F 1- 3 Canfield Place London NW6 3BT England
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22PSC04Change of details for Babu Biswajit Datta as a person with significant control on 2020-06-22
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-02-25PSC04Change of details for Babu Biswajit Datta as a person with significant control on 2018-03-01
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM First Floor, 20 Margaret Street London W1W 8RS England
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABU DATTA
2017-06-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 FOR PSC08 STATEMENT 1
2017-06-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Suite 303 Princess House 50-60 Eastcastle Street London W1W 8EA
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 057207370001
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07AR0124/02/16 ANNUAL RETURN FULL LIST
2016-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19SH02Sub-division of shares on 2015-05-14
2015-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AR0124/02/15 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0124/02/14 ANNUAL RETURN FULL LIST
2013-05-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0124/02/13 ANNUAL RETURN FULL LIST
2013-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN BRAKE on 2013-02-01
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0124/02/12 ANNUAL RETURN FULL LIST
2011-05-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-07AR0124/02/11 FULL LIST
2010-06-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-24AR0124/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BISWAJIT DUTT / 24/02/2010
2009-03-17AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-06-23AA30/09/07 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-10-23123NC INC ALREADY ADJUSTED 01/10/07
2007-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-23RES04£ NC 1000/1000000 01/1
2007-10-2388(2)RAD 01/10/07--------- £ SI 999@1=999 £ IC 1/1000
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-09-26225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07
2007-03-01363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: TOP FLOOR MARCAR HOUSE PARKSHOT RICHMOND SURREY TW9 2RG
2006-09-20288bSECRETARY RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 5 ELM COTTAGES UPPER DICKER EAST SUSSEX BN27 3QD
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20288aNEW SECRETARY APPOINTED
2006-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to EVOLVE CREATIVE LTD 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 CREATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EVOLVE CREATIVE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CREATIVE LTD

Intangible Assets
Patents
We have not found any records of EVOLVE CREATIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE CREATIVE LTD
Trademarks
We have not found any records of EVOLVE CREATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE CREATIVE LTD. 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 (74100 - specialised design activities) as EVOLVE CREATIVE LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE CREATIVE LTD 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 CREATIVE LTD 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 CREATIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 1QP