| Company Name | Evoque Limited |
|---|---|
| Directors | Hacer Soran and Jonathan Mark Waywell |
| Company Status | Active |
| Company Number | 05497986 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Ms Hacer Soran |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Interactive Systems Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Russell Road London N20 0TN |
| Director Name | Mr Jonathan Mark Waywell |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Russell Road London N20 0TN |
| Secretary Name | Hacer Soran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Interactive Systems Architect |
| Correspondence Address | 27 Russell Road London N20 0TN |
Contact
| Website | evoque.biz |
|---|
Location
| Registered Address | 27 Russell Road London N20 0TN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 60 at £1 | Hacer Soran 6.52% Ordinary B |
|---|---|
| 384 at £1 | Hacer Soran 41.74% Ordinary |
| 384 at £1 | Jonathan Mark Waywell 41.74% Ordinary |
| 40 at £1 | Jonathan Mark Waywell 4.35% Ordinary B |
| 26 at £1 | Anna-lisa Schoenecker 2.83% Ordinary |
| 26 at £1 | John Smith 2.83% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,665 |
| Cash | £3,666 |
| Current Liabilities | £29,658 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 11 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 29 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 16 July 2019 | Director's details changed for Ms Hacer Soran on 16 July 2019 (2 pages) |
| 16 July 2019 | Change of details for Ms Hacer Soran as a person with significant control on 16 July 2019 (2 pages) |
| 16 July 2019 | Secretary's details changed for Hacer Soran on 16 July 2019 (1 page) |
| 16 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 16 July 2019 | Change of details for Mr Jonathan Mark Waywell as a person with significant control on 16 July 2019 (2 pages) |
| 16 July 2019 | Director's details changed for Mr Jonathan Mark Waywell on 16 July 2019 (2 pages) |
| 19 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 10 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 11 March 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Russell Road London N20 0TN on 11 March 2018 (1 page) |
| 12 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 12 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 12 August 2016 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
| 12 August 2016 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
| 23 June 2016 | Director's details changed for Ms Hacer Soran on 23 June 2016 (2 pages) |
| 23 June 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 23 June 2016 (1 page) |
| 23 June 2016 | Director's details changed for Mr. Jonathan Mark Waywell on 23 June 2016 (2 pages) |
| 23 June 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 23 June 2016 (1 page) |
| 23 June 2016 | Secretary's details changed for Hacer Soran on 23 June 2016 (1 page) |
| 23 June 2016 | Director's details changed for Ms Hacer Soran on 23 June 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Mr. Jonathan Mark Waywell on 23 June 2016 (2 pages) |
| 23 June 2016 | Secretary's details changed for Hacer Soran on 23 June 2016 (1 page) |
| 27 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (6 pages) |
| 26 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (6 pages) |
| 26 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
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| 11 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
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| 11 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
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| 20 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Director's details changed for Hacer Soran on 25 February 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Director's details changed for Hacer Soran on 25 February 2011 (2 pages) |
| 14 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Hacer Soran on 3 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Jonathan Mark Waywell on 3 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Jonathan Mark Waywell on 3 July 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Hacer Soran on 3 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Jonathan Mark Waywell on 3 July 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Hacer Soran on 3 July 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Hacer Soran on 3 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Hacer Soran on 3 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Hacer Soran on 3 July 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 6 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from ivy house, bradgate road catford london SE6 4JD (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from ivy house, bradgate road catford london SE6 4JD (1 page) |
| 5 June 2009 | Director and secretary's change of particulars / hacer soran / 04/07/2005 (1 page) |
| 5 June 2009 | Director and secretary's change of particulars / hacer soran / 04/07/2005 (1 page) |
| 5 June 2009 | Director and secretary's change of particulars / hacer soran / 04/06/2009 (1 page) |
| 5 June 2009 | Director and secretary's change of particulars / hacer soran / 04/06/2009 (1 page) |
| 7 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 31 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 2 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 8 August 2006 | Ad 01/07/06--------- £ si 26@1 (2 pages) |
| 8 August 2006 | Ad 01/07/06--------- £ si 26@1 (2 pages) |
| 8 August 2006 | Ad 01/07/06--------- £ si 26@1 (2 pages) |
| 8 August 2006 | Ad 01/07/06--------- £ si 26@1 (2 pages) |
| 7 August 2006 | Resolutions
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| 7 August 2006 | Resolutions
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| 4 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 4 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 4 July 2005 | Incorporation (12 pages) |
| 4 July 2005 | Incorporation (12 pages) |