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Company Information for

EVOLVE GROUP LTD

E-VOLVE BUSINESS CENTRE CYGNET WAY, RAINTON BRIDGE SOUTH BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, DH4 5QY,
Company Registration Number
07670791
Private Limited Company
Active

Company Overview

About Evolve Group Ltd
EVOLVE GROUP LTD was founded on 2011-06-15 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Active". Evolve Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVOLVE GROUP LTD
 
Legal Registered Office
E-VOLVE BUSINESS CENTRE CYGNET WAY
RAINTON BRIDGE SOUTH BUSINESS PARK
HOUGHTON LE SPRING
SUNDERLAND
DH4 5QY
Other companies in DH4
 
Previous Names
EVOLVE GROUP (IT) LTD05/11/2018
INNOVTECH LIMITED26/06/2018
Filing Information
Company Number 07670791
Company ID Number 07670791
Date formed 2011-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:26:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE GROUP LTD
The accountancy firm based at this address is SIMPLY ADDITIONS LTD
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Companies with same name EVOLVE GROUP LTD
The following companies were found which have the same name as EVOLVE GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLVE GROUP LIMITED TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ Liquidation Company formed on the 1996-01-31
EVOLVE GROUP (U.K.) LIMITED 18 NORTH SILVER STREET ABERDEEN AB10 1JU Active Company formed on the 2013-08-02
Evolve Group, LLC 400 Centennial Parkway Suite 200 Louisville CO 80027 Delinquent Company formed on the 2008-10-02
EVOLVE GROUP INC. 303 505 CANYON MEADOWS DRIVE SW CALGARY ALBERTA T2W 5V9 Active Company formed on the 2012-06-14
EVOLVE GROUP NETWORK PTY LTD NSW 2447 Active Company formed on the 2013-06-17
EVOLVE GROUP NOMINEES PTY. LTD. Active Company formed on the 2014-07-22
Evolve Group Limited Unknown Company formed on the 2014-09-12
EVOLVE GROUP PRODUCTIONS LLC 2200 NE 17TH PLACE FORT LAUDERDALE FL 33305 Inactive Company formed on the 2013-11-18
EVOLVE GROUP, INC. 4581 WESTON ROAD WESTON FL 33331 Inactive Company formed on the 2009-02-10
EVOLVE GROUP LLC 13504 BRISTLECONE CIRCLE ORLANDO FL 32828 Inactive Company formed on the 2012-04-05
EVOLVE GROUP MANAGEMENT LLC 2200 NE 17TH PLACE FORT LAUDERDALE FL 33305 Inactive Company formed on the 2014-05-28
EVOLVE GROUPE LLC 316 JEFFERSON AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 2016-07-25
EVOLVE GROUP INSTITUTE OF MANAGEMENT AND LEARNING PTY LTD Active Company formed on the 2017-09-04
EVOLVE GROUP SECURITY LTD INTERNATIONAL HOUSE 776-778 BARKING ROAD LONDON E13 9PJ Active Company formed on the 2017-09-04
EVOLVE GROUP COMPANIES LIMITED ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF Active - Proposal to Strike off Company formed on the 2018-02-21
EVOLVE GROUP LLC 1603 NW 54 ST MIAMI FL 33142 Inactive Company formed on the 2017-11-13
EVOLVE GROUP AS Dueveien 13 DRØBAK 1448 Active Company formed on the 2018-12-04
EVOLVE GROUP LLC Georgia Unknown
EVOLVE GROUP INCORPORATED Michigan UNKNOWN
EVOLVE GROUP LLC New Jersey Unknown

Company Officers of EVOLVE GROUP LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN WILLIAM LANGLEY
 Director 2011-06-15
MICHELLE LANGLEY
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FOSTER
 Director 2011-06-15 2016-01-31
STEPHANIE ROLFE
 Director 2012-12-01 2015-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN WILLIAM LANGLEY EVOLVE DATA SOLUTIONS LTD Director 2014-10-06 CURRENT 2014-10-06 Active
ANDREW JOHN WILLIAM LANGLEY SIMPLY-RESOLVED LTD Director 2014-01-06 CURRENT 2014-01-06 Dissolved 2016-02-23
ANDREW JOHN WILLIAM LANGLEY REWCOL LTD Director 2014-01-06 CURRENT 2014-01-06 Dissolved 2017-03-21
ANDREW JOHN WILLIAM LANGLEY TRIPSHOP LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2016-05-24

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
IT Administration ApprenticeHoughton le SpringMaintain Social Media (Facebook and Twitter). _We are currently looking for an IT Administration Apprentice who wishes to pursue a career in IT._....2016-10-12
IT Administration ApprenticeHoughton le Spring*The Organisation* InnovTech are a dynamic and successful Managed IT Services provider and IT solutions company based in the North East of England. We provide2016-02-26

Jobs results powered by Indeed
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
2023-09-20CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-23CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-23Change of details for Mr Andrew Langley as a person with significant control on 2016-04-06
2022-08-23PSC04Change of details for Mr Andrew Langley as a person with significant control on 2016-04-06
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE LANGLEY
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-05RES15CHANGE OF COMPANY NAME 05/11/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-26RES15CHANGE OF COMPANY NAME 26/06/18
2018-06-26CERTNMCOMPANY NAME CHANGED INNOVTECH LIMITED CERTIFICATE ISSUED ON 26/06/18
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-03PSC07CESSATION OF MICHAEL FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROLFE
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-16AD04Register(s) moved to registered office address E-Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Sunderland DH4 5QY
2015-07-16CH01Director's details changed for Ms Stephanie Rolfe on 2014-07-14
2015-04-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-24AD03Registers moved to registered inspection location of Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG
2014-07-24AD02Register inspection address changed from 15 Bellister Park Peterlee County Durham SR8 1PH United Kingdom to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG
2014-07-24CH01Director's details changed for Mr Michael Foster on 2013-07-13
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM 4 Roslyn Mews Coxhoe Durham DH6 4BP United Kingdom
2013-07-15AR0113/07/13 ANNUAL RETURN FULL LIST
2013-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAM LANGLEY / 01/07/2013
2013-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER / 01/07/2013
2013-01-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-11AP01DIRECTOR APPOINTED MS STEPHANIE ROLFE
2012-12-11AP01DIRECTOR APPOINTED MRS MICHELLE LANGLEY
2012-07-11AR0115/06/12 FULL LIST
2012-07-10AD02SAIL ADDRESS CREATED
2012-06-14AA01CURREXT FROM 30/06/2012 TO 31/07/2012
2011-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EVOLVE GROUP 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 GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVE GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Provisions For Liabilities Charges 2013-07-31 £ 4,890
Provisions For Liabilities Charges 2012-07-31 £ 4,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 2
Called Up Share Capital 2012-07-31 £ 2
Cash Bank In Hand 2013-07-31 £ 264,432
Cash Bank In Hand 2012-07-31 £ 201,088
Current Assets 2013-07-31 £ 270,980
Current Assets 2012-07-31 £ 300,316
Debtors 2013-07-31 £ 6,048
Debtors 2012-07-31 £ 98,978
Fixed Assets 2013-07-31 £ 24,453
Fixed Assets 2012-07-31 £ 28,750
Shareholder Funds 2013-07-31 £ 13,184
Shareholder Funds 2012-07-31 £ 58,068
Stocks Inventory 2013-07-31 £ 500
Stocks Inventory 2012-07-31 £ 250
Tangible Fixed Assets 2013-07-31 £ 24,453
Tangible Fixed Assets 2012-07-31 £ 28,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLVE GROUP LTD registering or being granted any patents
Domain Names

EVOLVE GROUP LTD owns 1 domain names.

tripshop.co.uk  

Trademarks
We have not found any records of EVOLVE GROUP LTD registering or being granted any trademarks
Income
Government Income

Government spend with EVOLVE GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-07-28 GBP £1,225 Capital Expenditure
Newcastle City Council 2015-07-01 GBP £3,000 Capital Expenditure
Newcastle City Council 2015-05-29 GBP £2,765 Capital Expenditure
Newcastle City Council 2015-03-20 GBP £1,740 Capital Expenditure
Stockton-On-Tees Borough Council 2013-02-06 GBP £1,125
Stockton-On-Tees Borough Council 2013-02-06 GBP £5,895
Stockton-On-Tees Borough Council 2012-11-16 GBP £7,449
Stockton-On-Tees Borough Council 2012-10-26 GBP £5,888

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE GROUP 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 GROUP 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 GROUP LTD 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 DH4 5QY