Introduction
Watch Company
T
TEST EVOLVE LIMITED
TEST EVOLVE LIMITED is an active company incorporated on 4 May 2018 with the registered office located in Croydon. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. TEST EVOLVE LIMITED was registered 7 years ago.(SIC: 62020, 82990)
Status
active
Active since 7 years ago
Company No
11346418
LTD Company
Age
7 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Kings Parade Lower Coombe Street Croydon, CR0 1AA,
Previous Addresses
137 Ireton Avenue Walton-on-Thames KT12 1EN United Kingdom
From: 4 May 2018To: 12 November 2019
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Share Issue
Sept 20
Capital Alter Shares Subdivision
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
READHEAD, James Edmund
ActiveHuntingdon Road, Southend-On-SeaSS1 2XU
Born June 1978
Director
Appointed 01 Jun 2019
READHEAD, James Edmund
Huntingdon Road, Southend-On-SeaSS1 2XU
Born June 1978
Director
01 Jun 2019
Active
SPALDING, James Hugh Ferguson
ActiveLower Coombe Street, CroydonCR0 1AA
Born August 1966
Director
Appointed 04 May 2018
SPALDING, James Hugh Ferguson
Lower Coombe Street, CroydonCR0 1AA
Born August 1966
Director
04 May 2018
Active
SWEETLOVE, Mark
ActiveNightingale Way, BaldockSG7 6JT
Born April 1984
Director
Appointed 01 Jun 2019
SWEETLOVE, Mark
Nightingale Way, BaldockSG7 6JT
Born April 1984
Director
01 Jun 2019
Active
TRICKETT, Neil Peter
ResignedBroomwood Road, LondonSW11 6JY
Born July 1977
Director
Appointed 01 Jun 2019
Resigned 12 Jan 2024
TRICKETT, Neil Peter
Broomwood Road, LondonSW11 6JY
Born July 1977
Director
01 Jun 2019
Resigned 12 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
James Hugh Ferguson Spalding
ActiveLower Coombe Street, CroydonCR0 1AA
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2018
James Hugh Ferguson Spalding
Lower Coombe Street, CroydonCR0 1AA
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 September 2020
12 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2019