EVOLVE NUMBER 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Evolve Number 1 Limited. The company was founded 7 years ago and was given the registration number 10510878. The firm's registered office is in STANFORD-LE-HOPE. You can find them at 111 Victoria Road, , Stanford-le-hope, . This company's SIC code is 93130 - Fitness facilities.
Company Information
| Name | : | EVOLVE NUMBER 1 LIMITED |
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| Company Number | : | 10510878 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2016 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93130 - Fitness facilities
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Office Address & Contact
| Registered Address | : | 111 Victoria Road, Stanford-le-hope, United Kingdom, SS17 0HZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 111, Victoria Road, Stanford-Le-Hope, England, SS17 0HZ | Director | 01 May 2019 | Active |
| 111, Victoria Road, Stanford-Le-Hope, United Kingdom, SS17 0HZ | Director | 05 December 2016 | Active |
People with Significant Control
| Mrs Helen Mary Barnes |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 111, Victoria Road, Stanford-Le-Hope, United Kingdom, SS17 0HZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Natalie Claire Burton |
| Notified on | : | 05 December 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 111, Victoria Road, Stanford-Le-Hope, United Kingdom, SS17 0HZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)