Company NameEvolve Financial Ne Ltd
DirectorSuzanne Longstaffe
Company StatusActive
Company Number09239523
CategoryPrivate Limited Company
Incorporation Date29 September 2014(6 years, 6 months ago)
Previous NameSuzanne Pinnell Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Director

Director NameMs Suzanne Longstaffe
Date of BirthDecember 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Castlereagh
Wynyard
Billingham
Cleveland
TS22 5QF

Location

Registered AddressAcklam Hall
Hall Drive
Middlesbrough
TS5 7DY
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardAcklam
Built Up AreaTeesside
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 August 2019 (1 year, 7 months ago)
Next Accounts Due31 May 2021 (1 month, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return11 January 2021 (2 months, 4 weeks ago)
Next Return Due25 January 2022 (9 months, 2 weeks from now)

Filing History

11 January 2021Confirmation statement made on 11 January 2021 with updates (4 pages)
16 December 2020Director's details changed for Ms Suzanne Longstaffe on 16 December 2020 (2 pages)
16 December 2020Change of details for Ms Suzanne Longstaffe as a person with significant control on 16 December 2020 (2 pages)
30 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
1 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
22 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
10 January 2019Registered office address changed from Unit 5 Kettlestring Lane York YO30 4XF England to Acklam Hall Hall Drive Middlesbrough TS5 7DY on 10 January 2019 (1 page)
22 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
21 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
6 March 2018Registered office address changed from 26 Yarm Road Stockton-on-Tees TS18 3NA to Unit 5 Kettlestring Lane York YO30 4XF on 6 March 2018 (1 page)
11 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
25 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
25 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
29 September 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
27 January 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 January 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
27 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
20 July 2015Director's details changed for Ms Suzanne Longstaffe on 20 July 2015 (2 pages)
20 July 2015Director's details changed for Ms Suzanne Longstaffe on 20 July 2015 (2 pages)
12 January 2015Current accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
12 January 2015Current accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 100
(24 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 100
(24 pages)