General information

Name:

Evolution Foods Limited

Office Address:

11 - 14 Hortonwood 32 TF1 7EU Telford

Number: 05848642

Incorporation date: 2006-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05848642 is the registration number used by Evolution Foods Ltd. The firm was registered as a Private Limited Company on 2006-06-16. The firm has been on the market for the last 18 years. This enterprise may be gotten hold of in 11 - 14 Hortonwood 32 in Telford. The head office's postal code assigned to this address is TF1 7EU. The company's SIC code is 10890, that means Manufacture of other food products n.e.c.. The business latest accounts cover the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-06-16.

The company owns three trademarks, all are still in use. The first trademark was licensed in 2013 and the last one in 2016. The trademark which will become invalid sooner, i.e. in February, 2023 is Poshcorn.

As suggested by the following firm's executives list, for 4 years there have been eight directors including: Stephen H., Fatma A. and Rachel O.. In order to help the directors in their tasks, this particular company has been utilizing the skills of James K. as a secretary since 2015.

Trade marks

Trademark UK00003012359
Trademark image:-
Trademark name:FRÜT
Status:Registered
Filing date:2013-07-02
Date of entry in register:2014-01-10
Renewal date:2023-07-02
Owner name:Evolution Foods ltd
Owner address:Units 11 & 12, Hortonwood 32, Telford, United Kingdom, TF1 7EU
Trademark UK00002650549
Trademark image:-
Trademark name:Poshcorn
Status:Registered
Filing date:2013-02-01
Date of entry in register:2013-07-19
Renewal date:2023-02-01
Owner name:Evolution Foods Ltd
Owner address:Units 11 and 12, Hortonwood 32, Telford, Shropshire, United Kingdom, TF1 7EU
Trademark UK00003142731
Trademark image:-
Trademark name:DNA
Status:Registered
Filing date:2016-01-04
Date of entry in register:2016-06-03
Renewal date:2026-01-04
Owner name:Evolution Foods ltd
Owner address:Evolution Foods Ltd, Unit 11-12, Hortonwood 32, TELFORD, United Kingdom, TF1 7EU

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 10 September 2020

Latest update: 22 April 2024

Fatma A.

Role: Director

Appointed: 20 April 2020

Latest update: 22 April 2024

Rachel O.

Role: Director

Appointed: 10 February 2017

Latest update: 22 April 2024

Michael A.

Role: Director

Appointed: 22 April 2015

Latest update: 22 April 2024

James K.

Role: Secretary

Appointed: 13 February 2015

Latest update: 22 April 2024

Russell T.

Role: Director

Appointed: 17 April 2014

Latest update: 22 April 2024

Mark B.

Role: Director

Appointed: 19 June 2013

Latest update: 22 April 2024

David C.

Role: Director

Appointed: 03 December 2008

Latest update: 22 April 2024

James K.

Role: Director

Appointed: 16 June 2006

Latest update: 22 April 2024

People with significant control

Executives who have control over the firm are as follows: James K. has substantial control or influence over the company. David C. has substantial control or influence over the company.

James K.
Notified on 6 April 2017
Nature of control:
substantial control or influence
David C.
Notified on 6 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Friday 30th June 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
17
Company Age

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