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Evolvedthought Ltd

Evolvedthought Ltd is an active company incorporated on 14 January 2002 with the registered office located in Southampton, Hampshire. Evolvedthought Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04352615
Private limited company
Age
23 years
Incorporated 14 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Second Floor, Grove House 6 Meridians Cross
Ocean Way
Southampton
SO14 3TJ
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG
Telephone
01483685250
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • English • Lives in England • Born in Jul 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolved Thinking Consulting Limited
James Malcolm Macfarlane is a mutual person.
Active
Evolvedthinking Ltd
James Malcolm Macfarlane is a mutual person.
Active
Easypress Group Limited
James Malcolm Macfarlane is a mutual person.
Active
Easypress Technologies Limited
James Malcolm Macfarlane is a mutual person.
Active
Easyepub Limited
James Malcolm Macfarlane is a mutual person.
Active
Accelogress Limited
James Malcolm Macfarlane is a mutual person.
Active
Easypress Limited
James Malcolm Macfarlane is a mutual person.
Active
Sweetberry Tech Limited
James Alexander Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.68K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200.68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Micro Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Micro Accounts Submitted
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
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Documents
Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG to Second Floor, Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 21 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 31 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 17 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 1 Sep 2021
Confirmation statement made on 14 January 2021 with no updates
Submitted on 1 Feb 2021
Repayment History
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