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K1 Evolution Ltd

K1 Evolution Ltd is an active company incorporated on 17 April 2013 with the registered office located in London, Greater London. K1 Evolution Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08492996
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (5 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Address
2nd Floor 107 Charterhouse Street
Clerkenwell
London
EC1M 6HW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Aug 1972
Mr Kenny Yat Keung Wan
PSC • British • Lives in Scotland • Born in Aug 1972
Ms Choon You Wan
PSC • British • Lives in Scotland • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£449.58K
Decreased by £11.96K (-3%)
Total Liabilities
-£18.21K
Same as previous period
Net Assets
£431.37K
Decreased by £11.96K (-3%)
Debt Ratio (%)
4%
Increased by 0.11% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 May 2025
Micro Accounts Submitted
5 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Kenny Yat Keung Wan (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Yat Keung Wan Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 28 Apr 2023
Choon You Wan (PSC) Appointed
9 Years Ago on 17 Apr 2016
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 19 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 22 Apr 2025
Confirmation statement made on 19 April 2024 with updates
Submitted on 3 May 2024
Director's details changed for Yat Keung Wan on 12 March 2024
Submitted on 12 Mar 2024
Change of details for Mr Kenny Yat Keung Wan as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Notification of Choon You Wan as a person with significant control on 17 April 2016
Submitted on 12 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Feb 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 3 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 2 May 2023
Previous accounting period shortened from 30 April 2022 to 29 April 2022
Submitted on 28 Apr 2023
Repayment History
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