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Evolved Nutritions Ltd

Evolved Nutritions Ltd is an active company incorporated on 1 February 2024 with the registered office located in London, Greater London. Evolved Nutritions Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
15459412
Private limited company
Age
1 year 9 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 18 days ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 1 November 2025 (6 days remaining)
Address
3rd Floor, 86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Sep 1978
Mr William Frank Frampton
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Smarter Logic Ltd
William Frank Frampton is a mutual person.
Active
Pingproperties Ltd
Paul George Ingram is a mutual person.
Active
Projeto Solutions Limited
William Frank Frampton is a mutual person.
Active
Ping Property Leasing Ltd
Paul George Ingram is a mutual person.
Active
WF Stays Ltd
William Frank Frampton is a mutual person.
Active
Ping Property Ltd
Paul George Ingram is a mutual person.
Active
Financials
Evolved Nutritions Ltd 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
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Ben James Richard Chappell (PSC) Resigned
1 Month Ago on 8 Oct 2025
Paul George Ingram Resigned
1 Month Ago on 8 Oct 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Ben James Richard Chappell Resigned
1 Year 1 Month Ago on 8 Oct 2024
Raymond Clark Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Mr Paul George Ingram Appointed
1 Year 7 Months Ago on 10 Apr 2024
Raymond Clarke Details Changed
1 Year 7 Months Ago on 10 Apr 2024
William Frank Frampton (PSC) Appointed
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Cessation of Ben James Richard Chappell as a person with significant control on 8 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 20 Oct 2025
Termination of appointment of Ben James Richard Chappell as a director on 8 October 2024
Submitted on 20 Oct 2025
Termination of appointment of Paul George Ingram as a director on 8 October 2025
Submitted on 20 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Director's details changed for Raymond Clark on 10 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Paul George Ingram as a director on 10 April 2024
Submitted on 10 Apr 2024
Notification of Ray Clark as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 10 Apr 2024
Repayment History
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