Introduction
Watch Company
R
RDI EVOLVE LIMITED
RDI EVOLVE LIMITED is an active company incorporated on 24 October 2022 with the registered office located in Croydon. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. RDI EVOLVE LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14438519
LTD Company
Age
3 Years
Incorporated 24 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
INICIO HEALTH LIMITED
From: 24 October 2022To: 21 January 2026
Address
2 Queensway Croydon, CR0 4BD,
Previous Addresses
, 86-90 Paul Street, London, England, EC2A 4NE, United Kingdom
From: 24 October 2022To: 4 April 2025
21 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Apr 23
Capital Alter Shares Subdivision
Share Issue
Apr 23
Capital Alter Shares Subdivision
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
8
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CAHILL, David Gerard James
ActiveQueensway, CroydonCR0 4BD
Born September 1976
Director
Appointed 04 Apr 2025
CAHILL, David Gerard James
Queensway, CroydonCR0 4BD
Born September 1976
Director
04 Apr 2025
Active
TAGG, Christopher John
ActiveQueensway, CroydonCR0 4BD
Born March 1968
Director
Appointed 04 Apr 2025
TAGG, Christopher John
Queensway, CroydonCR0 4BD
Born March 1968
Director
04 Apr 2025
Active
VALLANCE, Ian
ActiveQueensway, CroydonCR0 4BD
Born February 1969
Director
Appointed 04 Apr 2025
VALLANCE, Ian
Queensway, CroydonCR0 4BD
Born February 1969
Director
04 Apr 2025
Active
BINGHAM, Warren John
ResignedPaul Street, LondonEC2A 4NE
Born December 1975
Director
Appointed 18 Jan 2023
Resigned 21 Jun 2024
BINGHAM, Warren John
Paul Street, LondonEC2A 4NE
Born December 1975
Director
18 Jan 2023
Resigned 21 Jun 2024
Resigned
DAVIS, James Nathaniel
ResignedPaul Street, LondonEC2A 4NE
Born June 1983
Director
Appointed 24 Oct 2022
Resigned 04 Apr 2025
DAVIS, James Nathaniel
Paul Street, LondonEC2A 4NE
Born June 1983
Director
24 Oct 2022
Resigned 04 Apr 2025
Resigned
SPARKES, Amanda
ResignedPaul Street, LondonEC2A 4NE
Born January 1979
Director
Appointed 25 Oct 2022
Resigned 04 Apr 2025
SPARKES, Amanda
Paul Street, LondonEC2A 4NE
Born January 1979
Director
25 Oct 2022
Resigned 04 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Queensway, CroydonCR0 4BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2025
Real Digital International Limited
Queensway, CroydonCR0 4BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2025
Active
Mrs Amanda Sparkes
CeasedPaul Street, LondonEC2A 4NE
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2023
Ceased 04 Apr 2025
Mrs Amanda Sparkes
Paul Street, LondonEC2A 4NE
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2023
Ceased 04 Apr 2025
Ceased
James Nathaniel Davis
CeasedPaul Street, LondonEC2A 4NE
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2022
Ceased 04 Apr 2025
James Nathaniel Davis
Paul Street, LondonEC2A 4NE
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2022
Ceased 04 Apr 2025
Ceased
Filing History
42
Description
Type
Date Filed
Document
21 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2026
21 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2026
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2025
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
4 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 April 2023