Introduction
Watch Company
E
EVOLUTION 500 LIMITED
EVOLUTION 500 LIMITED is an active company incorporated on 10 May 2023 with the registered office located in Stoke-On-Trent. The company operates in the Construction sector, specifically engaged in other building completion and finishing. EVOLUTION 500 LIMITED was registered 2 years ago.(SIC: 43390)
Status
active
Active since 2 years ago
Company No
14860510
LTD Company
Age
2 Years
Incorporated 10 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
The Glades Festival Way Stoke-On-Trent, ST1 5SQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIRKS, Dean John
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born March 1983
Director
Appointed 10 May 2023
BIRKS, Dean John
Festival Way, Stoke-On-TrentST1 5SQ
Born March 1983
Director
10 May 2023
Active
HEATH, Scott Daniel
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
Appointed 10 May 2023
HEATH, Scott Daniel
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
10 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dean John Birks
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2023
Mr Dean John Birks
Festival Way, Stoke-On-TrentST1 5SQ
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2023
Active
Dunnocksfold Road, Stoke-On-TrentST7 2TW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2023
Evolution (Staffordshire) Limited
Dunnocksfold Road, Stoke-On-TrentST7 2TW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2023
Active
Filing History
5
Description
Type
Date Filed
Document