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Evolv Sciences Limited

Evolv Sciences Limited is an active company incorporated on 10 June 2020 with the registered office located in London, City of London. Evolv Sciences Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12659116
Private limited company
Age
5 years
Incorporated 10 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
11 Gough Square
London
EC4A 3DE
United Kingdom
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was , C/O Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
33
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1982
Director • Chief Executive • British • Lives in UK • Born in Nov 1976
Director • New Zealander • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Tallarna Limited
Ronald Walton Downey is a mutual person.
Active
Free Turn Holdings Limited
Ronald Walton Downey is a mutual person.
Active
Streamsaver Limited
Ronald Walton Downey is a mutual person.
Active
Phoenix Detailing Limited
Ronald Walton Downey is a mutual person.
Active
Pretzel Entertainment Group Limited
Ronald Walton Downey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.74K
Decreased by £87.92K (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.52M
Decreased by £52.62K (-3%)
Total Liabilities
-£137.32K
Decreased by £449.7K (-77%)
Net Assets
£1.39M
Increased by £397.08K (+40%)
Debt Ratio (%)
9%
Decreased by 28.22% (-76%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Mr Ronald Walton Downey Appointed
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Nenad Cubrinovski Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Registered office address changed from , C/O Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom to 11 Gough Square London EC4A 3DE on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Statement of capital following an allotment of shares on 6 October 2023
Submitted on 16 Oct 2023
Appointment of Mr Ronald Walton Downey as a director on 12 October 2023
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 21 Mar 2023
Statement of capital following an allotment of shares on 27 February 2023
Submitted on 21 Mar 2023
Certificate of change of name
Submitted on 6 Mar 2023
Repayment History
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