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BY EVOLVE LIMITED

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BY EVOLVE LIMITED

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Key Data

Status

Active

Company No.

08901403

Incorporation date

19/02/2014

Size

Total Exemption Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

19th Floor 1 Westfield Avenue, London E20 1HZCopy
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Latest events (Record since 19/02/2014)
dot icon31/03/2026
Confirmation statement made on 2026-02-19 with updates
View PDF (5 pages)
dot icon22/01/2026
Change of details for Mr Alexander Gregory Theodorou as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/01/2026
Change of details for Mrs Rute Maria Fonseca Nogueria Theodorou as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-19 with updates
View PDF (5 pages)
dot icon03/12/2024
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03
View PDF (1 pages)
dot icon19/03/2024
Confirmation statement made on 2024-02-19 with updates
View PDF (5 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon14/03/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-19 with updates
View PDF (5 pages)
dot icon23/03/2022
Confirmation statement made on 2022-02-19 with updates
View PDF (5 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon17/03/2021
Confirmation statement made on 2021-02-19 with updates
View PDF (5 pages)
dot icon17/03/2021
Director's details changed for Mr Alexander Gregory Theodorou on 2021-03-12
View PDF (2 pages)
dot icon17/03/2021
Director's details changed for Rute Theodorou on 2021-03-12
View PDF (2 pages)
dot icon17/03/2021
Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ England to 1 Vicarage Lane Stratford London E15 4HF on 2021-03-17
View PDF (1 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon25/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon13/08/2018
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon20/09/2017
Micro company accounts made up to 2017-05-31
View PDF (6 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (6 pages)
dot icon24/10/2016
Total exemption full accounts made up to 2016-05-31
View PDF (7 pages)
dot icon01/04/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2015
Total exemption full accounts made up to 2015-05-31
View PDF (7 pages)
dot icon28/07/2015
Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 2015-07-28
View PDF (1 pages)
dot icon10/03/2015
Current accounting period extended from 2015-02-28 to 2015-05-31
View PDF (3 pages)
dot icon25/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2014
Appointment of Alex Theodorou as a director
View PDF (3 pages)
dot icon13/03/2014
Appointment of Rute Theodorou as a director
View PDF (3 pages)
dot icon20/02/2014
Termination of appointment of Laurence Adams as a director
View PDF (1 pages)
dot icon19/02/2014
Incorporation
View PDF (38 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
19/02/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.78K
-
0.00
18.81K
-
2022
2
700.00
-
0.00
3.39K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Laurence Douglas
Director
19/02/2014 - 19/02/2014
2853
Mr Alexander Gregory Theodorou
Director
19/02/2014 - Present
9
Theodorou, Rute
Director
19/02/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BY EVOLVE LIMITED

BY EVOLVE LIMITED is an(a) Active company incorporated on 19/02/2014 with the registered office located at 19th Floor 1 Westfield Avenue, London E20 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BY EVOLVE LIMITED?

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BY EVOLVE LIMITED is currently Active. It was registered on 19/02/2014 .

Where is BY EVOLVE LIMITED located?

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BY EVOLVE LIMITED is registered at 19th Floor 1 Westfield Avenue, London E20 1HZ.

What does BY EVOLVE LIMITED do?

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BY EVOLVE LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for BY EVOLVE LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-19 with updates.