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BY EVOLVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as By Evolve Limited. The company was founded 10 years ago and was given the registration number 08901403. The firm's registered office is in LOUGHTON. You can find them at 202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:BY EVOLVE LIMITED
Company Number:08901403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, England, IG10 3TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vicarage Lane, Stratford, England, E15 4HF

Director19 February 2014Active
1, Vicarage Lane, Stratford, England, E15 4HF

Director19 February 2014Active
65, Gleneagle Road, London, United Kingdom, SW16 6AY

Director19 February 2014Active

People with Significant Control

Mr Alexander Gregory Theodorou
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:English
Country of residence:England
Address:1, Vicarage Lane, Stratford, England, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rute Maria Fonseca Nogueria Theodorou
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Portuguese
Country of residence:England
Address:1, Vicarage Lane, Stratford, England, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Address

Change registered office address company with date old address new address.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption full.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption full.

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2015-07-28Address

Change registered office address company with date old address new address.

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2015-03-10Accounts

Change account reference date company current extended.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Officers

Appoint person director company with name.

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