Company NameRe-Evolve Limited
DirectorJanet Elizabeth Rayner
Company StatusActive
Company Number07519249
CategoryPrivate Limited Company
Incorporation Date7 February 2011(13 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMrs Janet Elizabeth Rayner
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2023(12 years, 8 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Staincross Common Staincross
Barnsley
South Yorkshire
S75 6JD
Director NameMr Joseph Andrew Rayner
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Staincross Common
Barnsley
South Yorkshire
S75 6JD
Secretary NameMr Joseph Rayner
StatusResigned
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address23 Staincross Common
Barnsley
South Yorkshire
S75 6JD

Location

Registered Address5/7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£467
Cash£6,774
Current Liabilities£7,184

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 November 2023 (5 months, 1 week ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

11 February 2021Micro company accounts made up to 31 March 2020 (6 pages)
5 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
1 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
9 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
3 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
18 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(3 pages)
4 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 March 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 March 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(4 pages)
11 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(4 pages)
28 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
28 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
21 February 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 February 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2013Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
17 October 2013Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
17 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
26 October 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
26 October 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
29 February 2012Registered office address changed from Digital Media Centre County Way Barnsley South Yorkshire S70 9EX United Kingdom on 29 February 2012 (1 page)
29 February 2012Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
29 February 2012Registered office address changed from Digital Media Centre County Way Barnsley South Yorkshire S70 9EX United Kingdom on 29 February 2012 (1 page)
29 February 2012Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
7 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
7 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
7 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)