Introduction
Watch Company
E
EVOKE DIGITAL SOLUTIONS LTD
EVOKE DIGITAL SOLUTIONS LTD is an active company incorporated on 13 December 2023 with the registered office located in Woking. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. EVOKE DIGITAL SOLUTIONS LTD was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
15349959
LTD Company
Age
2 Years
Incorporated 13 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 13 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 14 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
PADEL HOUSE GROUP LIMITED
From: 13 December 2023To: 21 March 2025
Address
Connaught House 191 Connaught Road Brookwood Woking, GU24 0AA,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EDWARDS, Alan James
Active191 Connaught Road, WokingGU24 0AA
Born January 1992
Director
Appointed 13 Dec 2023
EDWARDS, Alan James
191 Connaught Road, WokingGU24 0AA
Born January 1992
Director
13 Dec 2023
Active
JONES, Robert Matti
Active191 Connaught Road, WokingGU24 0AA
Born December 1986
Director
Appointed 20 Sept 2025
JONES, Robert Matti
191 Connaught Road, WokingGU24 0AA
Born December 1986
Director
20 Sept 2025
Active
LUCY, Robert James
Active191 Connaught Road, WokingGU24 0AA
Born August 1963
Director
Appointed 20 Sept 2025
LUCY, Robert James
191 Connaught Road, WokingGU24 0AA
Born August 1963
Director
20 Sept 2025
Active
RYAN, Mark David Charles
Active191 Connaught Road, WokingGU24 0AA
Born July 1966
Director
Appointed 20 Sept 2025
RYAN, Mark David Charles
191 Connaught Road, WokingGU24 0AA
Born July 1966
Director
20 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan James Edwards
Active191 Connaught Road, WokingGU24 0AA
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Mr Alan James Edwards
191 Connaught Road, WokingGU24 0AA
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025