Evolve Communications Limited

Active03796406 Private limited company
Incorporated
25 June 1999 (27 years)
Industry
Public relations and communications activities (70210)
Owned by
Ernesto Pinto
Accounts type
Total exemption full
Region
Greater London
Address
25A Fairlawn Road
Fairlawn Road
London
SW19 3QR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Light, David
Secretary · Appointed 15 July 2016
Director · Appointed 15 July 2001
Italian
Born August 1967 (59)
Officer history (5 former)
15 July 2016
Appointed Light, David as Secretary
15 July 2016
Resigned Light, David as Director
15 July 2016
Resigned Light, Margaret Rosemary as Secretary
8 May 2002
Appointed Light, David as Director
15 July 2001
Appointed Figueroa Pinto, Ernesto Jose as Director
15 July 2001
Resigned Light, David as Director
25 June 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
25 June 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
25 June 1999
Appointed Light, David as Director
25 June 1999
Appointed Light, Margaret Rosemary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ernesto Pinto
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Italian
Born August 1967 (59)

Financials

Net Assets
£17,889

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£17,889) £17,889 £17,889 £17,889 £17,889 £17,889
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£17,889£17,889£17,889£17,889£17,889
Creditors (> 1 year)£17,889
Net Current Assets£17,889£17,889£17,889£17,889£17,889
Net Assets£17,889£17,889£17,889£17,889£17,889(£17,889)
Shareholder Funds£17,889£17,889£17,889£17,889£17,889(£17,889)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 June 2026
20 July 2026Confirmation statement with no updates2 July 20263
10 July 2025Micro company accounts30 June 2025
3 July 2025Confirmation statement with no updates2 July 20253
14 August 2024Micro company accounts30 June 2024
Show all recent filings

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