Company NameEvoke Consulting Limited
DirectorFiona McCready
Company StatusActive
Company Number05283641
CategoryPrivate Limited Company
Incorporation Date11 November 2004(19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameFiona McCready
Date of BirthJuly 1974 (Born 49 years ago)
NationalityNew Zealander
StatusCurrent
Appointed15 November 2004(4 days after company formation)
Appointment Duration19 years, 4 months
RoleCreative Services
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
5 Glenilla Road
Belsize Park London
NW3 4AJ
Secretary NameFrancisco Del Pino
NationalityBritish
StatusCurrent
Appointed15 July 2005(8 months after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Correspondence AddressFlat 7, 5 Glenilla Road
London
NW3 4AJ
Director NameLondon 1st Accounting Services Ltd (Corporation)
StatusResigned
Appointed11 November 2004(same day as company formation)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP
Secretary NameLondon 1st Secretaries Ltd (Corporation)
StatusResigned
Appointed11 November 2004(same day as company formation)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP

Location

Registered AddressFlat 1, 13-17 Long Lane
London
EC1A 9PN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

1 at £1Fiona Mccready
100.00%
Ordinary

Financials

Year2014
Net Worth-£41,147
Cash£15,738
Current Liabilities£56,994

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (8 months from now)

Filing History

4 January 2023Micro company accounts made up to 5 April 2022 (8 pages)
15 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
3 January 2022Micro company accounts made up to 5 April 2021 (9 pages)
12 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
5 January 2021Micro company accounts made up to 5 April 2020 (8 pages)
27 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
18 June 2020Registered office address changed from Flat 10, Douglas House 6 Maida Avenue London W2 1TG England to Flat 1, 13-17 Long Lane London EC1A 9PN on 18 June 2020 (1 page)
5 January 2020Micro company accounts made up to 5 April 2019 (7 pages)
11 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
5 January 2019Micro company accounts made up to 5 April 2018 (6 pages)
28 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
4 January 2018Micro company accounts made up to 5 April 2017 (7 pages)
12 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
12 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
5 January 2017Micro company accounts made up to 5 April 2016 (4 pages)
5 January 2017Micro company accounts made up to 5 April 2016 (4 pages)
15 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
7 October 2016Registered office address changed from Flat 7 5 Glenilla Road Belsize Park London NW3 4AJ to Flat 10, Douglas House 6 Maida Avenue London W2 1TG on 7 October 2016 (1 page)
7 October 2016Registered office address changed from Flat 7 5 Glenilla Road Belsize Park London NW3 4AJ to Flat 10, Douglas House 6 Maida Avenue London W2 1TG on 7 October 2016 (1 page)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (8 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (8 pages)
9 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
9 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
5 January 2015Total exemption small company accounts made up to 5 April 2014 (10 pages)
5 January 2015Total exemption small company accounts made up to 5 April 2014 (10 pages)
5 January 2015Total exemption small company accounts made up to 5 April 2014 (10 pages)
8 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Director's details changed for Fiona Mccready on 8 December 2014 (2 pages)
8 December 2014Director's details changed for Fiona Mccready on 8 December 2014 (2 pages)
8 December 2014Director's details changed for Fiona Mccready on 8 December 2014 (2 pages)
8 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
5 January 2014Total exemption small company accounts made up to 5 April 2013 (9 pages)
5 January 2014Total exemption small company accounts made up to 5 April 2013 (9 pages)
5 January 2014Total exemption small company accounts made up to 5 April 2013 (9 pages)
15 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(4 pages)
15 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(4 pages)
5 January 2013Total exemption small company accounts made up to 5 April 2012 (9 pages)
5 January 2013Total exemption small company accounts made up to 5 April 2012 (9 pages)
5 January 2013Total exemption small company accounts made up to 5 April 2012 (9 pages)
12 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
2 November 2011Total exemption small company accounts made up to 5 April 2011 (10 pages)
2 November 2011Total exemption small company accounts made up to 5 April 2011 (10 pages)
2 November 2011Total exemption small company accounts made up to 5 April 2011 (10 pages)
12 January 2011Total exemption full accounts made up to 5 April 2010 (11 pages)
12 January 2011Total exemption full accounts made up to 5 April 2010 (11 pages)
12 January 2011Total exemption full accounts made up to 5 April 2010 (11 pages)
18 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
1 February 2010Total exemption full accounts made up to 5 April 2009 (11 pages)
1 February 2010Total exemption full accounts made up to 5 April 2009 (11 pages)
1 February 2010Total exemption full accounts made up to 5 April 2009 (11 pages)
11 November 2009Director's details changed for Fiona Mccready on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Fiona Mccready on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
11 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
12 December 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 December 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 December 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
11 November 2008Return made up to 11/11/08; full list of members (3 pages)
11 November 2008Return made up to 11/11/08; full list of members (3 pages)
22 November 2007Return made up to 11/11/07; full list of members (2 pages)
22 November 2007Return made up to 11/11/07; full list of members (2 pages)
4 September 2007Total exemption full accounts made up to 5 April 2007 (8 pages)
4 September 2007Total exemption full accounts made up to 5 April 2007 (8 pages)
4 September 2007Total exemption full accounts made up to 5 April 2007 (8 pages)
21 November 2006Return made up to 11/11/06; full list of members (2 pages)
21 November 2006Return made up to 11/11/06; full list of members (2 pages)
17 July 2006Total exemption full accounts made up to 5 April 2006 (8 pages)
17 July 2006Total exemption full accounts made up to 5 April 2006 (8 pages)
17 July 2006Total exemption full accounts made up to 5 April 2006 (8 pages)
30 November 2005Return made up to 11/11/05; full list of members (2 pages)
30 November 2005Return made up to 11/11/05; full list of members (2 pages)
1 August 2005Total exemption full accounts made up to 5 April 2005 (8 pages)
1 August 2005Total exemption full accounts made up to 5 April 2005 (8 pages)
1 August 2005Total exemption full accounts made up to 5 April 2005 (8 pages)
21 July 2005New secretary appointed (1 page)
21 July 2005New secretary appointed (1 page)
20 July 2005Secretary resigned (1 page)
20 July 2005Secretary resigned (1 page)
10 March 2005Registered office changed on 10/03/05 from: 34 endymion road haringey london N4 1EQ (1 page)
10 March 2005Director's particulars changed (1 page)
10 March 2005Registered office changed on 10/03/05 from: 34 endymion road haringey london N4 1EQ (1 page)
10 March 2005Director's particulars changed (1 page)
2 December 2004Accounting reference date shortened from 30/11/05 to 05/04/05 (1 page)
2 December 2004Accounting reference date shortened from 30/11/05 to 05/04/05 (1 page)
25 November 2004Director resigned (1 page)
25 November 2004Registered office changed on 25/11/04 from: 70 north end road west kensington london W14 9EP (1 page)
25 November 2004Director resigned (1 page)
25 November 2004New director appointed (1 page)
25 November 2004Registered office changed on 25/11/04 from: 70 north end road west kensington london W14 9EP (1 page)
25 November 2004New director appointed (1 page)
11 November 2004Incorporation (9 pages)
11 November 2004Incorporation (9 pages)