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Drone Evolution Limited

Drone Evolution Limited is an active company incorporated on 22 January 2018 with the registered office located in Caerphilly, Gwent. Drone Evolution Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11163019
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
First Floor, Cambria House
Caerphilly Business Park
Caerphilly
CF83 3ED
Wales
Address changed on 14 Jan 2025 (7 months ago)
Previous address was Unit 8 Western Industrial Estate Caerphilly Caerphilly CF83 1BE Wales
Telephone
029 20807600
Email
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1972
Director • Welsh • Lives in UK • Born in May 1969
Director • British • Lives in Wales • Born in Sep 1972
Director • British • Lives in Wales • Born in May 1971
Director • Investment Manager • British • Lives in Wales • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bots For That Ltd
Ruby Godrich is a mutual person.
Active
Nisien.Ai Limited
Ruby Godrich is a mutual person.
Active
Brands
Drone Evolution
Drone Evolution provides drone services and solutions across various sectors, focusing on safety and efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£7.03K
Decreased by £73.28K (-91%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£245.37K
Decreased by £743 (-0%)
Total Liabilities
-£202.08K
Increased by £141.9K (+236%)
Net Assets
£43.29K
Decreased by £142.65K (-77%)
Debt Ratio (%)
82%
Increased by 57.91% (+237%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Charge Satisfied
11 Months Ago on 19 Sep 2024
Charge Satisfied
11 Months Ago on 19 Sep 2024
Foresight Ifw Equity General Partner Llp, as General Partner of Ifw Equity Lp (PSC) Appointed
12 Months Ago on 9 Sep 2024
Ruby Godrich Appointed
12 Months Ago on 9 Sep 2024
Notification of PSC Statement
1 Year Ago on 16 Aug 2024
Jonathan Young (PSC) Resigned
6 Years Ago on 24 May 2019
Toby Townrow (PSC) Resigned
6 Years Ago on 24 May 2019
Clayton Luther Earney (PSC) Resigned
6 Years Ago on 24 May 2019
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Documents
Confirmation statement made on 11 January 2025 with updates
Submitted on 28 Jan 2025
Registered office address changed from Unit 8 Western Industrial Estate Caerphilly Caerphilly CF83 1BE Wales to First Floor, Cambria House Caerphilly Business Park Caerphilly CF83 3ED on 14 January 2025
Submitted on 14 Jan 2025
Satisfaction of charge 111630190002 in full
Submitted on 19 Sep 2024
Satisfaction of charge 111630190001 in full
Submitted on 19 Sep 2024
Notification of Foresight Ifw Equity General Partner Llp, as General Partner of Ifw Equity Lp as a person with significant control on 9 September 2024
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Change of share class name or designation
Submitted on 11 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 11 Sep 2024
Withdrawal of a person with significant control statement on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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