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Evolved Thinking Consulting Limited

Evolved Thinking Consulting Limited is an active company incorporated on 24 October 2007 with the registered office located in Hook, Hampshire. Evolved Thinking Consulting Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06407721
Private limited company
Age
17 years
Incorporated 24 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Evolved Thinking Consulting Limited
Contact
Address
WILLAN & WILLAN
The Old Post Office High Street
Hartley Wintney
Hook
Hampshire
RG27 8NZ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
James Malcolm Macfarlane
Director • Secretary • English • Lives in England • Born in Jul 1955
Mrs Marguerite Zelia Macfarlane
Director • British • Lives in England • Born in Dec 1958
Mr James Malcolm Macfarlane
PSC • English • Lives in England • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolvedthought Ltd
James Malcolm Macfarlane is a mutual person.
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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
Reserve & Charge Limited
James Malcolm Macfarlane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.55K
Decreased by £18.73K (-40%)
Total Liabilities
-£157.62K
Increased by £3.35K (+2%)
Net Assets
-£129.08K
Decreased by £22.08K (+21%)
Debt Ratio (%)
552%
Increased by 225.79% (+69%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Amended Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Amended Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Mrs Marguerite Zelia Macfarlane Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
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Get Credit Report
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Documents
Confirmation statement made on 24 October 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 7 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Amended total exemption full accounts made up to 31 December 2019
Submitted on 27 Sep 2022
Amended total exemption full accounts made up to 31 December 2020
Submitted on 26 Sep 2022
Appointment of Mrs Marguerite Zelia Macfarlane as a director on 1 July 2022
Submitted on 13 Jul 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 5 Nov 2021
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Repayment History
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