EVOLUTION FITNESS STUDIO LTD

Key Data

Status

Active

Company No.

10932273

Incorporation date

24/08/2017

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2017)

02/04/2026

Termination of appointment of Emma Louise Talbott as a secretary on 2026-04-02

View PDF (1 pages)

02/04/2026

Termination of appointment of Emma Louise Talbott as a director on 2026-04-02

View PDF (1 pages)

20/09/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

05/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

29/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

05/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

29/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

24/07/2023

Director's details changed for Mr Nicholas Edward Evans on 2023-07-24

View PDF (2 pages)

17/07/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

07/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

17/10/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

23/11/2021

Appointment of Miss Emma Louise Talbott as a director on 2021-11-23

View PDF (2 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

30/09/2021

Appointment of Miss Emma Louise Talbott as a secretary on 2021-09-30

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (6 pages)

22/06/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

20/05/2021

Termination of appointment of Emma Louise Talbott as a director on 2021-05-20

View PDF (1 pages)

06/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (6 pages)

11/08/2020

Statement of capital following an allotment of shares on 2020-03-23

View PDF (4 pages)

19/07/2020

Registered office address changed from 320 Garratt Lane C/O Franklin Ca 320 Garratt Lane London SW18 4EJ England to 40 Sheen Lane London SW14 8LW on 2020-07-19

View PDF (1 pages)

30/03/2020

Appointment of Miss Emma Louise Talbott as a director on 2020-03-29

View PDF (2 pages)

25/02/2020

Termination of appointment of Elizabeth Marian Ravn as a director on 2020-01-17

View PDF (1 pages)

21/11/2019

Statement of capital following an allotment of shares on 2019-10-29

View PDF (4 pages)

19/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/11/2019

Memorandum and Articles of Association

View PDF (37 pages)

19/11/2019

Resolutions

View PDF (14 pages)

01/11/2019

Registration of charge 109322730002, created on 2019-10-24

View PDF (6 pages)

30/10/2019

Satisfaction of charge 109322730001 in full

View PDF (4 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-10-10

View PDF (4 pages)

25/09/2019

Second filing of Confirmation Statement dated 23/08/2018

View PDF (8 pages)

06/09/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (6 pages)

23/08/2019

Change of share class name or designation

View PDF (2 pages)

23/08/2019

Memorandum and Articles of Association

View PDF (36 pages)

28/07/2019

Registered office address changed from 65 Mortlake High Street London SW14 8HL England to 320 Garratt Lane C/O Franklin Ca 320 Garratt Lane London SW18 4EJ on 2019-07-28

View PDF (1 pages)

23/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

26/09/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-18

View PDF (7 pages)

10/09/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (7 pages)

24/05/2018

Termination of appointment of Andrew Gilbert as a director on 2018-05-24

View PDF (1 pages)

16/04/2018

Appointment of Mrs Elizabeth Marian Ravn as a director on 2018-02-01

View PDF (2 pages)

22/03/2018

Registered office address changed from 2 the Stables Bankside Close Isleworth TW7 7EW United Kingdom to 65 Mortlake High Street London SW14 8HL on 2018-03-22

View PDF (1 pages)

22/03/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

26/12/2017

Appointment of Mr Andrew Gilbert as a director on 2017-12-05

View PDF (2 pages)

06/12/2017

Registration of charge 109322730001, created on 2017-11-29

View PDF (8 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-11-18

View PDF (4 pages)

27/09/2017

Resolutions

View PDF (3 pages)

24/08/2017

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
107.59K
-
0.00
148.24K
-

2022
6
29.13K
-
0.00
101.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nicholas Edward Evans	Director	24/08/2017 - Present	-
Talbott, Emma Louise	Director	23/11/2021 - 02/04/2026	7
Talbott, Emma Louise	Secretary	30/09/2021 - 02/04/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EVOLUTION FITNESS STUDIO LTD

EVOLUTION FITNESS STUDIO LTD is an(a) Active company incorporated on 24/08/2017 with the registered office located at 40 Sheen Lane, London SW14 8LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION FITNESS STUDIO LTD?

EVOLUTION FITNESS STUDIO LTD is currently Active. It was registered on 24/08/2017 .

Where is EVOLUTION FITNESS STUDIO LTD located?

EVOLUTION FITNESS STUDIO LTD is registered at 40 Sheen Lane, London SW14 8LW.

What does EVOLUTION FITNESS STUDIO LTD do?

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

What is the latest filing for EVOLUTION FITNESS STUDIO LTD?

The latest filing was on 02/04/2026: Termination of appointment of Emma Louise Talbott as a secretary on 2026-04-02.