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EVOLVE BODY LTD

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

This company is commonly known as Evolve Body Ltd. The company was founded 14 years ago and was given the registration number 06992525. The firm's registered office is in BRENTFORD. You can find them at 10 Grosvenor Road, , Brentford, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:EVOLVE BODY LTD
Company Number:06992525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:10 Grosvenor Road, Brentford, England, TW8 0NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Oriental Parade, Tauranga, New Zealand,

Director17 August 2009Active

People with Significant Control

Mrs Jessica Ruth Persing
Notified on:17 August 2016
Status:Active
Date of birth:April 1983
Nationality:Dutch
Country of residence:England
Address:10, Grosvenor Road, Brentford, England, TW8 0NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jessica Ruth Henrard
Notified on:17 August 2016
Status:Active
Date of birth:April 1983
Nationality:Dutch,New Zealander
Country of residence:New Zealand
Address:124, Oriental Parade, Papamoa Beach, New Zealand,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-24Accounts

Change account reference date company current extended.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-03Gazette

Gazette filings brought up to date.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Officers

Elect to keep the directors residential address register information on the public register.

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2022-06-06Officers

Elect to keep the secretaries register information on the public register.

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2022-06-06Officers

Elect to keep the directors register information on the public register.

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2022-06-06Officers

Change person director company with change date.

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2022-03-05Confirmation statement

Confirmation statement with no updates.

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2022-03-05Restoration

Administrative restoration company.

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2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-12Address

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

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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