Introduction
Watch Company
I
IVOLVE 1 HEAD OFFICE LIMITED
IVOLVE 1 HEAD OFFICE LIMITED is an active company incorporated on 13 January 2022 with the registered office located in Chesterfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IVOLVE 1 HEAD OFFICE LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13845776
LTD Company
Age
4 Years
Incorporated 13 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
ENVIVO HEAD OFFICE NO2 LIMITED
From: 13 January 2022To: 6 January 2023
Address
Royal Court Basil Close Chesterfield, S41 7SL,
Previous Addresses
Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
From: 13 January 2022To: 19 June 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Timothy Michael
ActiveBasil Close, ChesterfieldS41 7SL
Born December 1973
Director
Appointed 13 Jan 2022
DAVIES, Timothy Michael
Basil Close, ChesterfieldS41 7SL
Born December 1973
Director
13 Jan 2022
Active
ROBINSON, Neil David
ActiveBasil Close, ChesterfieldS41 7SL
Born April 1982
Director
Appointed 15 May 2023
ROBINSON, Neil David
Basil Close, ChesterfieldS41 7SL
Born April 1982
Director
15 May 2023
Active
DAWKINS, Tracy Pamela
ResignedBayshill Road, CheltenhamGL50 3AT
Born May 1973
Director
Appointed 27 May 2022
Resigned 15 May 2023
DAWKINS, Tracy Pamela
Bayshill Road, CheltenhamGL50 3AT
Born May 1973
Director
27 May 2022
Resigned 15 May 2023
Resigned
DUFTON, Gareth Norman
ResignedBayshill Road, CheltenhamGL50 3AT
Born January 1976
Director
Appointed 13 Jan 2022
Resigned 27 May 2022
DUFTON, Gareth Norman
Bayshill Road, CheltenhamGL50 3AT
Born January 1976
Director
13 Jan 2022
Resigned 27 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Basil Close, ChesterfieldS41 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2022
Envivo Robin Bidco Limited
Basil Close, ChesterfieldS41 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2022
Active
Filing History
26
Description
Type
Date Filed
Document
27 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2023
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
18 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 May 2023
6 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022