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Evolve Payroll Ltd

Evolve Payroll Ltd is an active company incorporated on 23 September 2023 with the registered office located in London, Greater London. Evolve Payroll Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15158959
Private limited company
Age
1 year 11 months
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 23 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4th Floor, Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 3 Sep 2025 (4 days ago)
Previous address was 4 Spur Road Cosham Portsmouth PO6 3EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Dec 1973
Mr Grant Michael Bovey
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexa Homes Limited
Grant Michael Bovey is a mutual person.
Active
Globium Ltd
Grant Michael Bovey is a mutual person.
Active
SSHGRP Ltd
Grant Michael Bovey is a mutual person.
Active
Studio Stays Hotel Group Plc
Grant Michael Bovey is a mutual person.
Active
Globium Homes Ltd
Grant Michael Bovey is a mutual person.
Dissolved
Citispace Investments Ltd
Grant Michael Bovey is a mutual person.
Dissolved
Argentum FD Ltd
Richard Holder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£458
Total Liabilities
-£4.93K
Net Assets
-£4.47K
Debt Ratio (%)
1077%
Latest Activity
Registered Address Changed
4 Days Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Richard Holder Resigned
2 Months Ago on 7 Jul 2025
Richard Holder (PSC) Resigned
2 Months Ago on 7 Jul 2025
Mr Gran Michael Bovey (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Gran Michael Bovey (PSC) Appointed
2 Months Ago on 7 Jul 2025
Mr Grant Michael Bovey Appointed
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Incorporated
1 Year 11 Months Ago on 23 Sep 2023
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Documents
Registered office address changed from 4 Spur Road Cosham Portsmouth PO6 3EB United Kingdom to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Richard Holder as a director on 7 July 2025
Submitted on 26 Aug 2025
Change of details for Mr Gran Michael Bovey as a person with significant control on 7 July 2025
Submitted on 31 Jul 2025
Cessation of Richard Holder as a person with significant control on 7 July 2025
Submitted on 31 Jul 2025
Notification of Gran Michael Bovey as a person with significant control on 7 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Appointment of Mr Grant Michael Bovey as a director on 7 July 2025
Submitted on 8 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 16 Oct 2024
Incorporation
Submitted on 23 Sep 2023
Repayment History
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