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GK Evolution Limited

GK Evolution Limited is an active company incorporated on 18 July 2002 with the registered office located in London, Greater London. GK Evolution Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04489763
Private limited company
Age
23 years
Incorporated 18 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Graham Kelly
Director • PSC • Director Film & TV • British • Lives in England • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cool Beans Limited
Mr Graham Kelly is a mutual person.
Active
Picture Vehicle Guild UK Limited
Mr Graham Kelly is a mutual person.
Active
The Action Factory Limited
Mr Graham Kelly is a mutual person.
Active
3dprintingdesign Ltd
Mr Graham Kelly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £20.18K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.76M
Increased by £442.5K (+34%)
Total Liabilities
-£334.03K
Increased by £70.23K (+27%)
Net Assets
£1.43M
Increased by £372.27K (+35%)
Debt Ratio (%)
19%
Decreased by 1.04% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Graham Kelly (PSC) Details Changed
1 Year 5 Months Ago on 9 May 2024
Mr Graham Kelly Details Changed
1 Year 5 Months Ago on 9 May 2024
Ms Cindy Raquel Morales Appointed
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Director's details changed for Mr Graham Kelly on 9 May 2024
Submitted on 17 May 2024
Change of details for Mr Graham Kelly as a person with significant control on 9 May 2024
Submitted on 17 May 2024
Appointment of Ms Cindy Raquel Morales as a secretary on 16 February 2024
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
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Repayment History
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