EVOLUTION COACHING LIMITED
Overview
| Company Name | EVOLUTION COACHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03858904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION COACHING LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is EVOLUTION COACHING LIMITED located?
| Registered Office Address | 13 Arm And Sword Lane AL9 5EH Old Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLUTION COACHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVOLUTION FITNESS TRAINING LIMITED | Feb 17, 2000 | Feb 17, 2000 |
| CAB-AD LIMITED | Oct 14, 1999 | Oct 14, 1999 |
What are the latest accounts for EVOLUTION COACHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EVOLUTION COACHING LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for EVOLUTION COACHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Baird on Apr 23, 2025 | 2 pages | CH01 | ||
Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 13 Arm and Sword Lane Old Hatfield Hertfordshire AL9 5EH on Apr 22, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jamie Summers Baird on Sep 10, 2024 | 2 pages | CH01 | ||
Change of details for Mr Jamie Summers Baird as a person with significant control on Sep 10, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jamie Summers Baird on Oct 05, 2019 | 2 pages | CH01 | ||
Change of details for Mr Jamie Summers Baird as a person with significant control on Oct 05, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jamie Summers Baird as a person with significant control on Sep 27, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of EVOLUTION COACHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, James | Director | Arm And Sword Lane AL9 5EH Old Hatfield 13 Hertfordshire England | England | British | Director | 114845040008 | ||||||||
| BAIRD, Jamie Summers | Secretary | 9 Kingsley Road Kilburn NW6 7RH London | British | Director | 114845040001 | |||||||||
| FORMATION SECRETARIES LIMITED | Secretary | 2 Cathedral Road CF11 9LJ Cardiff | 60660200001 | |||||||||||
| NORTHSIDE COMPANY SECRETARIAL SERVICES LTD | Secretary | Mill Lane NW6 1JZ London 78 United Kingdom |
| 63721940005 | ||||||||||
| ORUM, John | Director | The Old School Church Lane, Frostenden NR34 7HS Beccles Suffolk | British | Fitness Coach | 51767130003 | |||||||||
| FORMATION NOMINEES LIMITED | Director | 2 Cathedral Road CF11 9LJ Cardiff | 60259830001 |
Who are the persons with significant control of EVOLUTION COACHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Baird | Oct 05, 2016 | Porters Wood AL3 6PA St. Albans 6b Parkway Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0