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Evolve (Barking) Limited

Evolve (Barking) Limited is an active company incorporated on 22 January 2024 with the registered office located in Hayes, Greater London. Evolve (Barking) Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15431043
Private limited company
Age
1 year 7 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 22 October 2025 (1 month remaining)
Contact
Address
4 Peter James Business Centre
Pump Lane
Hayes
UB3 3NT
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Lcp House the Pensnett Estate Kingswinford West Midlands DY6 7NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Businessman • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Dec 1950
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheet Anchor Evolve (Birmingham) Limited
Caspar Macdonald-Hall, Daniel Arthur O'Keefe, and 3 more are mutual people.
Active
Sheet Anchor Evolve (Oxford) Limited
Caspar Macdonald-Hall, Daniel Arthur O'Keefe, and 3 more are mutual people.
Active
Sheet Anchor Evolve Ventures Limited
Caspar Macdonald-Hall, Daniel Arthur O'Keefe, and 3 more are mutual people.
Active
Sheet Anchor Evolve (Screen Co) Limited
Caspar Macdonald-Hall, Daniel Arthur O'Keefe, and 3 more are mutual people.
Active
Grainrent Limited
Caspar Macdonald-Hall, Sebastian Sam Macdonald-Hall, and 1 more are mutual people.
Active
Northampton General Partner Limited
Daniel Arthur O'Keefe, Joseph Edward O'Keefe, and 1 more are mutual people.
Active
Sheet Anchor Evolve Limited
Caspar Macdonald-Hall, Sebastian Sam Macdonald-Hall, and 1 more are mutual people.
Active
Sheet Anchor Evolve (London) Limited
Caspar Macdonald-Hall, Sebastian Sam Macdonald-Hall, and 1 more are mutual people.
Active
Financials
Evolve (Barking) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
3 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Tajeet Singh Kurana (PSC) Appointed
10 Months Ago on 1 Nov 2024
Joseph Edward O'keefe Resigned
10 Months Ago on 1 Nov 2024
Daniel Arthur O'keefe Resigned
10 Months Ago on 1 Nov 2024
Caspar Macdonald-Hall Resigned
10 Months Ago on 1 Nov 2024
Sebastian Sam Macdonald-Hall Resigned
10 Months Ago on 1 Nov 2024
Kevin David Kendall Resigned
10 Months Ago on 1 Nov 2024
Mr Tajeet Singh Kurana Appointed
10 Months Ago on 1 Nov 2024
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Documents
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 27 May 2025
Notification of Tajeet Singh Kurana as a person with significant control on 1 November 2024
Submitted on 5 Dec 2024
Withdrawal of a person with significant control statement on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Sebastian Sam Macdonald-Hall as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Caspar Macdonald-Hall as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Daniel Arthur O'keefe as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 4 Nov 2024
Termination of appointment of Joseph Edward O'keefe as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Kevin David Kendall as a director on 1 November 2024
Submitted on 4 Nov 2024
Registered office address changed from Lcp House the Pensnett Estate Kingswinford West Midlands DY6 7NA United Kingdom to 4 Peter James Business Centre Pump Lane Hayes UB3 3NT on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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