| Company Name | Evolve Sport Limited |
|---|---|
| Directors | John Bishop and Graham John Morgan |
| Company Status | Active |
| Company Number | 07870280 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Bishop |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Hall Alice Street Keighley West Yorkshire BD21 3JD |
| Director Name | Mr Graham John Morgan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central Hall Alice Street Keighley West Yorkshire BD21 3JD |
Contact
| Website | www.evolvesport.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Central Hall Alice Street Keighley West Yorkshire BD21 3JD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham Morgan 50.00% Ordinary |
|---|---|
| 50 at £1 | John Bishop 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 25 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 7 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 2 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 25 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 9 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 11 February 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 6 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 10 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 8 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 16 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 10 May 2016 | Registered office address changed from Metropolis House 49 George Street Birmingham West Midlands B3 1QA to Central Hall Alice Street Keighley West Yorkshire BD21 3JD on 10 May 2016 (2 pages) |
| 10 May 2016 | Registered office address changed from Metropolis House 49 George Street Birmingham West Midlands B3 1QA to Central Hall Alice Street Keighley West Yorkshire BD21 3JD on 10 May 2016 (2 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2011 | Incorporation
|
| 5 December 2011 | Incorporation
|