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EVOLUTION FITNESS LIMITED

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

This company is commonly known as Evolution Fitness Limited. The company was founded 9 years ago and was given the registration number 09409206. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 67 West Road, , Newcastle Upon Tyne, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:EVOLUTION FITNESS LIMITED
Company Number:09409206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:67 West Road, Newcastle Upon Tyne, United Kingdom, NE4 9PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, 67 West Road, Malvern Road, Newcastle Upon Tyne, United Kingdom, NE4 9PX

Secretary23 February 2021Active
67, West Road, Newcastle Upon Tyne, United Kingdom, NE4 9PX

Director23 March 2021Active
7 Winshields Way, Throckley, Newcastle Upon Tyne, England,

Director27 January 2015Active
67, West Road, Newcastle Upon Tyne, United Kingdom, NE4 9PX

Director23 March 2021Active
7, Winshields Way, Throckley, United Kingdom, NE15 9QN

Director10 October 2016Active

People with Significant Control

Mrs Emma Louise Hawthorn
Notified on:23 March 2021
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:67, West Road, Newcastle Upon Tyne, United Kingdom, NE4 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Lee Haviland Moir
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:67, West Road, Newcastle Upon Tyne, England, NE4 9PX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-02-21Address

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

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Officers

Appoint person secretary company with name date.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-05-03Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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