Introduction
Watch Company
E
EVOLVE (BARKING) LIMITED
EVOLVE (BARKING) LIMITED is an active company incorporated on 22 January 2024 with the registered office located in Hayes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EVOLVE (BARKING) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15431043
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to N/A
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 22 January 2026
Period: 22 January 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Machine Works House 5 Pressing Lane Hayes, UB3 1FD,
Previous Addresses
4 Peter James Business Centre Pump Lane Hayes UB3 3NT England
From: 4 November 2024To: 16 September 2025
Lcp House the Pensnett Estate Kingswinford West Midlands DY6 7NA United Kingdom
From: 22 January 2024To: 4 November 2024
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2024
5 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2024