EVOLVEIP LTD
Active - Accounts Filed
General Information
NAME
EVOLVEIP LTD
COMPANY NUMBER
06781693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
31/12/2008
(15 years and 11 months old)
WEBSITE
www.thevoicefactory.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2008
31/12/2020
THE VOICE FACTORY LIMITED
CHESHIRE
WA16 8GS
Telephone: 02922401511
TPS: No
Unit 6
Cefn Coed
Nantgarw
Cardiff, South Glamorgan
CF15 7QQ
Telephone: 33260800
c/o Zedra, Booths Hall
Booths Park 3
Knutsford
Cheshire WA16 8GS
WA16 8GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLVEIP LLC | N/A | N/A |
| EVOLVEIP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 26/06/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 25/06/2024 | New Board Member Julio Ortega Molina (932432155) Appointed |
Credit Risk Overview
Want to learn more about EVOLVEIP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLVEIP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVEIP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ZEDRA CORPORATE SOLUTIONS UK LIMITED 19/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ZEDRA CORPORATE SOLUTIONS UK LIMITED 19/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 12 |
View Report |
|
19/06/2024 - Present (5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIP HOLDCO INC | N/A | N/A |
| EVOLVEIP LLC | N/A | N/A |
| EVOLVEIP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 26/06/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 25/06/2024 | New Board Member Julio Ortega Molina (932432155) Appointed |
| 25/06/2024 | New Board Member David Rudge (932432138) Appointed |
| 24/06/2024 | Paul Harrison (915401132) has left the board |
| 24/06/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (932429582) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/03/2022 | Ian James Whitman (915416113) has left the board |
| 10/03/2022 | Michael I. Eisner (924772581) has left the board |
| 10/03/2022 | New Board Member EVOLVEIP, LLC (929332596) Appointed |
| 10/03/2022 | Jeffrey D. Coursen (924772575) has left the board |
| 09/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/06/2018 | New Board Member Michael I. Eisner (924772581) Appointed |
| 26/06/2018 | New Board Member Jeffrey D. Coursen (924772575) Appointed |
| 25/06/2018 | Kevin John Harrison (911980100) has left the board |
| 25/06/2018 | New Board Member Guy Fardone (924767520) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 20/01/2017 | Change in Reg. Office |
| 19/01/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 16/03/2015 | New Board Member Kevin Harrison (911980100) Appointed |
| 03/02/2015 | New Annual Return filed |
| 02/02/2015 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 27/02/2013 | New Annual Return filed |
| 09/01/2013 | Paul Stephen Smith (906346450) has left the board |
| 09/01/2013 | New Board Member Ian James Whitman (915416113) Appointed |
| 17/12/2012 | Change in Reg. Office |
| 17/09/2012 | Martin Ivan Sims has left the board |
| 04/09/2012 | New Accounts filed |
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