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Evoluted Holdings Limited

Evoluted Holdings Limited is an active company incorporated on 18 March 2021 with the registered office located in Chesterfield, Derbyshire. Evoluted Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13276159
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2a Broom Business Park
Bridge Way
Chesterfield
Derbyshire
S41 9QG
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 35 Lambert Street Sheffield S3 7BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Mar 1983
Cani Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evoluted New Media Limited
Caroline Sarah Young, Ashley James Young, and 1 more are mutual people.
Active
Puzzling Online Limited
Caroline Sarah Young, Ashley James Young, and 1 more are mutual people.
Active
Ginger Automotive Ltd
Caroline Sarah Young and Ashley James Young are mutual people.
Active
Electrified Marketing Limited
Caroline Sarah Young and Ashley James Young are mutual people.
Active
Cani Holdings Limited
Caroline Sarah Young and Ashley James Young are mutual people.
Active
Number Plate People Ltd
Caroline Sarah Young and Ashley James Young are mutual people.
Active
Ny Racing Ltd
Caroline Sarah Young and Ashley James Young are mutual people.
Active
Chymorvah West Limited
Caroline Sarah Young and Ashley James Young are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£885
Decreased by £299.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£200.07K
Decreased by £299.66K (-60%)
Total Liabilities
-£51
Decreased by £549 (-92%)
Net Assets
£200.02K
Decreased by £299.11K (-60%)
Debt Ratio (%)
0%
Decreased by 0.09% (-79%)
Latest Activity
Mr Gareth Davies Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Mr Gareth Davies Details Changed
5 Months Ago on 16 Mar 2025
Cani Holdings Limited (PSC) Details Changed
5 Months Ago on 16 Mar 2025
Mr Ashley James Young Details Changed
5 Months Ago on 16 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Director's details changed for Mr Gareth Davies on 24 March 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Director's details changed for Mr Gareth Davies on 16 March 2025
Submitted on 21 Mar 2025
Repayment History
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