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Evolved Brands Limited, BA1 2PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVOLVED BRANDS LIMITED

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

This company is commonly known as Evolved Brands Limited. The company was founded 8 years ago and was given the registration number 10097954. The firm's registered office is in BATH. You can find them at 30 Gay Street, , Bath, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:EVOLVED BRANDS LIMITED
Company Number:10097954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:30 Gay Street, Bath, England, BA1 2PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Gay Street, Bath, England, BA1 2PA

Director20 July 2023Active
First Floor, Kingsway House, Havilland Street, St Peter Port, Channel Islands, GY1 2QE

Corporate Secretary13 December 2017Active
First Floor, Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 3FN

Director01 April 2016Active
30, Gay Street, Bath, England, BA1 2PA

Director06 June 2019Active
Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 3FN

Director01 August 2017Active
First Floor, Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 3FN

Director01 April 2016Active
First Floor Kingsway House, Havilland Street, St Peter Port, Channel Islands, GY1 2QE

Corporate Director01 August 2017Active
First Floor, Kingsway House, Havilland Street, St Peter Port, Channel Islands, GY1 2QE

Corporate Director01 August 2017Active

People with Significant Control

Mr Greig Michael Jansen Van Vuuren
Notified on:06 June 2019
Status:Active
Date of birth:December 1975
Nationality:South African
Country of residence:England
Address:30, Gay Street, Bath, England, BA1 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Christopher Andrew Van Vliet
Notified on:21 November 2017
Status:Active
Date of birth:August 1984
Nationality:South African
Address:First Floor, Kingsway House, Havilland Street, Guernsey, GY1 2QE
Nature of control:
  • Significant influence or control
North News Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Enterprise House, Beesons Yard, Rickmansworth, United Kingdom, WD3 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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