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EVOLVE DIRECT MARKETING LTD (09229066)

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Introduction

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Updated On: 15/09/2026
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EVOLVE DIRECT MARKETING LTD

EVOLVE DIRECT MARKETING LTD is an active company incorporated on with the registered office located in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. EVOLVE DIRECT MARKETING LTD was registered 11 years ago.(SIC: 73110)

Status

active

Active since 11 years ago

Company No

09229066

LTD Company

Age

11 Years

Incorporated 22 September 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 months left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 3 June 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 17 September 2025 (1 year ago)
Submitted on 17 September 2025 (1 year ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026

Contact

Address

Mount Pleasant Business Centre Mount Pleasant Campus Mount Pleasant Swansea, SA1 6ED,

Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Sept 14
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

CHAN, Jonathan

Active
Mount Pleasant Campus, SwanseaSA1 6ED
Born November 1985
Director
Appointed 22 Sept 2014

Persons with significant control

1

Mr Jonathan Chan

Active
Mount Pleasant Campus, SwanseaSA1 6ED
Born November 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

26

Accounts With Accounts Type Total Exemption Full
3 June 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
6 October 2015
AD01Change of Registered Office Address
Incorporation Company
22 September 2014
NEWINCIncorporation