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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Events1

Documents71

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

EVOLVE B G LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2005 (18 years ago)

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Summary

NameEVOLVE B G LIMITED
Historical names
  • WIFI SOLUTIONS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05659614
Incorporation Date20 Dec 2005 (18 years ago) / 886 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
URBAN***************

ActiveUnited Kingdom

5G VO********************

ActiveUnited Kingdom

4G VO********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LANCASHIRE, WIGAN, EVOLVEODM 1 SMITHY COURT, SMITHY BROOK ROAD, WN3 6PS

Officers

individual

IndividualUnited Kingdom

Mr Adam Cole

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Onecore Group Limited

Person with significant control


Appointed on15 Feb 2019

individual

IndividualUnited Kingdom

Cole, Adam

Director


Appointed on20 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Robert

Director


Appointed on15 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Shaw, Jonathan Henry

Secretary


Appointed on20 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

Nominee Secretary


Appointed on20 Dec 2005

Resigned on20 Dec 2005

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Financial reports

YearFixed assetsTotal equityOther
2022126,584 GBP
(~$155,979)
1,123,187 GBP
(~$1,384,007)
View full report
2021497,243 GBP
(~$683,847)
816,858 GBP
(~$1,123,406)
View full report

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Events

Old value

12 Apr 2013

Name changeWIFI SOLUTIONS (UK) LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Change person director company with change dateCH01View
30 Apr 2022Accounts with accounts type total exemption fullAAView
09 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is EVOLVE B G LIMITED's headquarters?

EVOLVE B G LIMITED's headquarters is located at ENGLAND, LANCASHIRE, WIGAN, EVOLVEODM 1 SMITHY COURT, SMITHY BROOK ROAD, WN3 6PS

What is EVOLVE B G LIMITED's industry?

EVOLVE B G LIMITED is in the industry of Specialised design activities

What year was EVOLVE B G LIMITED started?

EVOLVE B G LIMITED was started in 2005

Sources: Companies House