UKBizDB.co.uk

EVOLVE BODY TRANSFORMATION LIMITED

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

This company is commonly known as Evolve Body Transformation Limited. The company was founded 4 years ago and was given the registration number 12518860. The firm's registered office is in GLOUCESTER. You can find them at 33 Wainlode Hill, Norton, Gloucester, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:EVOLVE BODY TRANSFORMATION LIMITED
Company Number:12518860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
End of financial year:01 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:33 Wainlode Hill, Norton, Gloucester, England, GL2 9LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wainlode Hill, Norton, Gloucester, England, GL2 9LW

Director16 March 2020Active
3, Wellfield, Tewkesbury, England, GL20 8BY

Director16 March 2020Active

People with Significant Control

Mr Robin James Gibson
Notified on:16 March 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:3, Wellfield, Tewkesbury, England, GL20 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carla Lynette Ayne Gibson
Notified on:16 March 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:33, Wainlode Hill, Gloucester, England, GL2 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2022-08-16Gazette

Gazette dissolved compulsory.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-09-22Accounts

Change account reference date company previous extended.

Download
2021-09-03Officers

Change person director company with change date.

Download
2021-09-02Officers

Change person director company with change date.

Download
2021-09-02Persons with significant control

Change to a person with significant control.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-06-04Officers

Change person director company with change date.

Download
2021-06-04Persons with significant control

Change to a person with significant control.

Download
2021-06-04Address

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

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Officers

Change person director company with change date.

Download
2021-01-19Persons with significant control

Change to a person with significant control.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2021-01-19Persons with significant control

Cessation of a person with significant control.

Download
2021-01-19Address

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

Download
2020-03-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.