EVOLUTION FITNESS LIMITED

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EVOLUTION FITNESS LIMITED

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Key Data

Status

Active

Company No.

09409206

Incorporation date

27/01/2015

Size

Micro Entity

Contacts

Registered address

Registered address

35 Lesbury Street, Lemington, Newcastle Upon Tyn NE15 8DNCopy
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Latest events (Record since 27/01/2015)
dot icon08/12/2023
Compulsory strike-off action has been suspended
dot icon07/11/2023
First Gazette notice for compulsory strike-off
dot icon20/02/2023
Registered office address changed from 67 West Road Newcastle upon Tyne NE4 9PX United Kingdom to 35 Lesbury Street Lemington Newcastle upon Tyn NE15 8DN on 2023-02-21
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with updates
dot icon04/04/2022
Micro company accounts made up to 2022-01-31
dot icon28/01/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon31/03/2021
Notification of Emma Louise Hawthorn as a person with significant control on 2021-03-23
dot icon31/03/2021
Appointment of Mrs Emma Louise Hawthorn as a director on 2021-03-23
dot icon31/03/2021
Termination of appointment of Emma Louise Hawthorn as a director on 2021-03-23
dot icon31/03/2021
Director's details changed for Mrs Emma Louise Hawthorn on 2021-03-31
dot icon31/03/2021
Director's details changed for Mrs Emma Louise Hawthorn on 2021-03-31
dot icon31/03/2021
Appointment of Mrs Emma Louise Hawthorn as a secretary on 2021-02-23
dot icon31/03/2021
Appointment of Mrs Emma Louise Hawthorn as a director on 2021-03-23
dot icon31/03/2021
Termination of appointment of Stuart Alan Moir as a director on 2021-03-23
dot icon31/03/2021
Cessation of Sarah Lee Haviland Moir as a person with significant control on 2021-03-23
dot icon31/03/2021
Termination of appointment of Sarah Lee Haviland-Moir as a director on 2021-03-23
dot icon31/03/2021
Micro company accounts made up to 2021-01-31
dot icon30/01/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon03/05/2020
Micro company accounts made up to 2020-01-31
dot icon11/02/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon24/06/2019
Micro company accounts made up to 2019-01-31
dot icon22/02/2019
Confirmation statement made on 2019-01-27 with no updates
dot icon26/10/2018
Micro company accounts made up to 2018-01-31
dot icon02/02/2018
Confirmation statement made on 2018-01-27 with no updates
dot icon18/10/2017
Micro company accounts made up to 2017-01-31
dot icon20/02/2017
Confirmation statement made on 2017-01-27 with updates
dot icon17/02/2017
Registered office address changed from C/O Hussain S M 67 West Road Newcastle upon Tyne Tyne and Wear NE4 9PX England to 67 West Road Newcastle upon Tyne NE4 9PX on 2017-02-17
dot icon25/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon17/10/2016
Appointment of Mr Stuart Alan Moir as a director on 2016-10-10
dot icon22/04/2016
Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to C/O Hussain S M 67 West Road Newcastle upon Tyne Tyne and Wear NE4 9PX on 2016-04-22
dot icon29/01/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon27/01/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2022
dot iconNext confirmation date
15/08/2023
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
dot iconNext due on
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
8.88K
-
0.00
-
-
2022
1
7.60K
-
0.00
-
-
2022
1
7.60K
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

7.60K £Descended-14.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawthorn, Emma Louise
Director
23/03/2021 - Present
-
Moir, Stuart Alan
Director
10/10/2016 - 23/03/2021
-
Haviland-Moir, Sarah Lee
Director
27/01/2015 - 23/03/2021
-
Hawthorn, Emma Louise
Secretary
23/02/2021 - Present
-
Hawthorn, Emma Louise
Director
23/03/2021 - 23/03/2021
-

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 EVOLUTION FITNESS LIMITED

EVOLUTION FITNESS LIMITED is an(a) Active company incorporated on 27/01/2015 with the registered office located at 35 Lesbury Street, Lemington, Newcastle Upon Tyn NE15 8DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION FITNESS LIMITED?

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EVOLUTION FITNESS LIMITED is currently Active. It was registered on 27/01/2015 .

Where is EVOLUTION FITNESS LIMITED located?

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EVOLUTION FITNESS LIMITED is registered at 35 Lesbury Street, Lemington, Newcastle Upon Tyn NE15 8DN.

What does EVOLUTION FITNESS LIMITED do?

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EVOLUTION FITNESS LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does EVOLUTION FITNESS LIMITED have?

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EVOLUTION FITNESS LIMITED had 1 employees in 2022.

What is the latest filing for EVOLUTION FITNESS LIMITED?

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The latest filing was on 08/12/2023: Compulsory strike-off action has been suspended.