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Evolutive Labs Limited

Evolutive Labs Limited is an active company incorporated on 1 August 2013 with the registered office located in London, City of London. Evolutive Labs Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08633857
Private limited company
Age
12 years
Incorporated 1 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Taiwanese • Lives in Taiwan • Born in Apr 1984
Mr Ching-Yu Wang
PSC • Taiwanese • Lives in Taiwan • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £394.04K (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.69M
Increased by £497.07K (+16%)
Total Liabilities
-£8M
Increased by £1.31M (+20%)
Net Assets
-£4.31M
Decreased by £811.66K (+23%)
Debt Ratio (%)
217%
Increased by 7.25% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Shares Consolidated
5 Months Ago on 16 May 2025
Mr Ching-Yu Wang (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Chingfu Wang (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Chingfu Wang (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 21 April 2025
Submitted on 13 Jun 2025
Consolidation of shares on 21 April 2025
Submitted on 16 May 2025
Change of details for Chingfu Wang as a person with significant control on 6 March 2025
Submitted on 16 Apr 2025
Change of details for Mr Ching-Yu Wang as a person with significant control on 6 March 2025
Submitted on 16 Apr 2025
Second filing of Confirmation Statement dated 1 August 2018
Submitted on 24 Jan 2025
Second filing of Confirmation Statement dated 1 August 2019
Submitted on 24 Jan 2025
Second filing of Confirmation Statement dated 1 August 2022
Submitted on 24 Jan 2025
Second filing of Confirmation Statement dated 1 August 2020
Submitted on 24 Jan 2025
Second filing of Confirmation Statement dated 1 August 2023
Submitted on 24 Jan 2025
Repayment History
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