Introduction
Watch Company
E
EVOLVE STRATEGIC FINANCE LTD
EVOLVE STRATEGIC FINANCE LTD is an active company incorporated on 30 September 2020 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. EVOLVE STRATEGIC FINANCE LTD was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
12915049
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Funding Round
Nov 20
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLLINS, Emma
Active80 Mount Street, NottinghamNG1 6HH
Secretary
Appointed 23 Oct 2020
COLLINS, Emma
80 Mount Street, NottinghamNG1 6HH
Secretary
23 Oct 2020
Active
COLLINS, Paul Michael
Active80 Mount Street, NottinghamNG1 6HH
Born April 1980
Director
Appointed 30 Sept 2020
COLLINS, Paul Michael
80 Mount Street, NottinghamNG1 6HH
Born April 1980
Director
30 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Emma Collins
Active80 Mount Street, NottinghamNG1 6HH
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Mrs Emma Collins
80 Mount Street, NottinghamNG1 6HH
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Active
Mr Paul Michael Collins
Active80 Mount Street, NottinghamNG1 6HH
Born April 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Mr Paul Michael Collins
80 Mount Street, NottinghamNG1 6HH
Born April 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Sept 2020
Active
Filing History
19
Description
Type
Date Filed
Document
11 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2020