EVOLVE GYM 1 LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09808119
- Last Updated: 01 Mar 2024
Company Profile
EVOLVE GYM 1 LIMITED was incorporated on Saturday, October 3, 2015 as a Private Limited Company with registered address in LONDON. EVOLVE GYM 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 9 years 1 month and 12 days.
| Name | EVOLVE GYM 1 LIMITED |
|---|---|
| Company number | 09808119 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evolve Group Companies Limited Cornwall Avenue, N3 1LF |
Dates: Thursday, February 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Lauren Walker Nationality: British |
Dates: Tuesday, October 3, 2017 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
|
| Mr Timothy Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-685 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVOLVE GYM 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVOLVE GYM 1 LIMITED | 03 Oct 2015 |
| EVOLUTION OF MAN GROUP LTD | 23 Mar 2018 |