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EVOLUTION HEALTH AND FITNESS LIMITED

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EVOLUTION HEALTH AND FITNESS LIMITED

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Key Data

Status

Active

Company No.

05757450

Incorporation date

27/03/2006

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

18 Fouracres, Letchworth Garden City, Hertfordshire SG6 3UFCopy
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Latest events (Record since 27/03/2006)
dot icon31/03/2026
Confirmation statement made on 2026-03-26 with updates
View PDF (4 pages)
dot icon20/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-26 with updates
View PDF (4 pages)
dot icon23/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon06/04/2024
Change of share class name or designation
View PDF (2 pages)
dot icon06/04/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-26 with updates
View PDF (5 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-26 with updates
View PDF (4 pages)
dot icon16/08/2022
Change of details for Mr David Steven Thomas as a person with significant control on 2022-08-05
View PDF (2 pages)
dot icon15/08/2022
Director's details changed for Mr David Steven Thomas on 2022-08-05
View PDF (2 pages)
dot icon15/08/2022
Director's details changed for Mrs Briony Thomas on 2022-08-05
View PDF (2 pages)
dot icon15/08/2022
Director's details changed for Mrs Briony Thomas on 2022-08-15
View PDF (2 pages)
dot icon15/08/2022
Change of details for Mr David Steven Thomas as a person with significant control on 2022-08-05
View PDF (2 pages)
dot icon15/08/2022
Director's details changed for Mr David Steven Thomas on 2022-08-15
View PDF (2 pages)
dot icon15/08/2022
Registered office address changed from 37 Howard Drive Letchworth Garden City Hertfordshire SG6 2BT to 18 Fouracres Letchworth Garden City Hertfordshire SG6 3UF on 2022-08-15
View PDF (1 pages)
dot icon12/04/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-26 with updates
View PDF (4 pages)
dot icon21/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-26 with updates
View PDF (4 pages)
dot icon05/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-26 with updates
View PDF (4 pages)
dot icon01/05/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-27 with no updates
View PDF (3 pages)
dot icon14/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-27 with no updates
View PDF (3 pages)
dot icon26/05/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon30/03/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon27/03/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (10 pages)
dot icon03/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2014
Director's details changed for David Steven Thomas on 2013-04-01
View PDF (2 pages)
dot icon03/04/2014
Director's details changed for Mrs Briony Thomas on 2013-04-01
View PDF (2 pages)
dot icon03/04/2014
Termination of appointment of Bb Secretarial Services as a secretary
View PDF (1 pages)
dot icon03/04/2014
Registered office address changed from 33 High Street Old Harlow Essex CM17 0DN England on 2014-04-03
View PDF (1 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon27/03/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon24/05/2012
Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH on 2012-05-24
View PDF (1 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon26/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon19/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon30/03/2009
Return made up to 27/03/09; full list of members
View PDF (4 pages)
dot icon10/11/2008
Director's change of particulars / briony zietsman / 17/08/2008
View PDF (1 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon31/03/2008
Return made up to 27/03/08; full list of members
View PDF (4 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon12/04/2007
Return made up to 27/03/07; full list of members
View PDF (2 pages)
dot icon26/04/2006
New director appointed
View PDF (2 pages)
dot icon26/04/2006
New director appointed
View PDF (2 pages)
dot icon26/04/2006
New secretary appointed
View PDF (2 pages)
dot icon26/04/2006
Registered office changed on 26/04/06 from: c/o c dennis & co., Equity house 4-6 market street old harlow essex CM17 oah
View PDF (1 pages)
dot icon28/03/2006
Secretary resigned
View PDF (1 pages)
dot icon28/03/2006
Director resigned
View PDF (1 pages)
dot icon27/03/2006
Incorporation
View PDF (12 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon-13.48 % *

* during past year

Cash in Bank

£33,651.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
35.59K
-
0.00
44.65K
-
2023
2
31.74K
-
0.00
38.89K
-
2024
2
29.92K
-
0.00
33.65K
-
2024
2
29.92K
-
0.00
33.65K
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

29.92K £Descended-5.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.65K £Descended-13.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, David Steven
Director
27/03/2006 - Present
3
Thomas, Briony
Director
27/03/2006 - Present
2

Persons with Significant Control

1
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 HEALTH AND FITNESS LIMITED

EVOLUTION HEALTH AND FITNESS LIMITED is an(a) Active company incorporated on 27/03/2006 with the registered office located at 18 Fouracres, Letchworth Garden City, Hertfordshire SG6 3UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION HEALTH AND FITNESS LIMITED?

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EVOLUTION HEALTH AND FITNESS LIMITED is currently Active. It was registered on 27/03/2006 .

Where is EVOLUTION HEALTH AND FITNESS LIMITED located?

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EVOLUTION HEALTH AND FITNESS LIMITED is registered at 18 Fouracres, Letchworth Garden City, Hertfordshire SG6 3UF.

What does EVOLUTION HEALTH AND FITNESS LIMITED do?

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EVOLUTION HEALTH AND FITNESS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does EVOLUTION HEALTH AND FITNESS LIMITED have?

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EVOLUTION HEALTH AND FITNESS LIMITED had 2 employees in 2024.

What is the latest filing for EVOLUTION HEALTH AND FITNESS LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-26 with updates.