Evolveip Ltd
Company Profile
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SmallEvolveip Ltd
06781693•Private Limited With Share Capital
C/O Zedra, Booths Hall, Booths P, Chelford Road, Knutsford, WA168GS
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Incorporated
31/12/2008
Company Age
17 years
Directors
6
Employees
38
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Evolveip Ltd (06781693) is a private limited with share capital incorporated on 31/12/2008 (17 years old) and registered in knutsford, WA168GS. The company operates under SIC code 61900 and is classified as Small.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 31/12/2008
WA168GS
38 employees
Financial Overview
Total Assets
£3.85M
Liabilities
£2.60M
Net Assets
£1.25M
Est. Turnover
£8.45M
AI Estimated
Unreported
Cash
£569.6K
Key Metrics
38
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Resolution
Category:Resolution
Date:26-07-2024
Memorandum Articles
Category:Incorporation
Date:26-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Resolution
Category:Resolution
Date:31-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2017
Resolution
Category:Resolution
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Termination Secretary Company With Name
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2011
Capital Allotment Shares
Category:Capital
Date:25-03-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months17
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Zedra, Booths Hall, Booths P, Chelford Road, Knutsford, Cheshire Wa16 8Gs, WA168GSRegistered
Unit 6, Cefn Coed, Nantgarw, Cardiff, South Glamorgan, CF157QQ
Related Companies
3
Contact
02922401511www.thevoicefactory.co.uk
C/O Zedra, Booths Hall, Booths P, Chelford Road, Knutsford, WA168GS