Evoke Creative Limited
Company Profile
live
MediumEvoke Creative Limited
04665065•Private Limited With Share Capital
Units 6&7, Power Station Business Park, Bromborough, CH624YB
Get Full Access
Incorporated
12/02/2003
Company Age
23 years
Directors
6
Employees
104
SIC Code
26200
Risk
very low risk
Company Overview
Registration, classification & business activity
Evoke Creative Limited (04665065) is a private limited with share capital incorporated on 12/02/2003 (23 years old) and registered in bromborough, CH624YB. The company operates under SIC code 26200 and is classified as Medium.
We deliver solutions that bring customers closer to the brands they love, allowing them to discover, explore, interact and make purchases in increasingly convenient and engaging ways. from mobile devices and kiosks to digital signage and giant video walls, we offer a full-service from design, manufa...
Private Limited With Share Capital
SIC: 26200
Medium
Incorporated 12/02/2003
CH624YB
104 employees
Financial Overview
Total Assets
£18.90M
Liabilities
£14.41M
Net Assets
£4.49M
Turnover
£37.38M
Cash
£4.07M
Key Metrics
104
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Memorandum Articles
Category:Incorporation
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Resolution
Category:Resolution
Date:25-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Address
Date:12-06-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Mortgage
Date:10-09-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2005
Import / Export
Imports
12 Months15
60 Months85
Exports
12 Months16
60 Months107
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025
Trading Addresses
Units 6&7, Power Station Business Park, Bromborough, Wirral Ch62 4Yb, CH624YBRegistered
Related Companies
10
Contact
01513343716conact@evoke-creative.comworking@evoke-creative.comevoke-creative.com
Units 6&7, Power Station Business Park, Bromborough, CH624YB