General information

Name:

Evolve Foods Ltd

Office Address:

71 Knowl Piece Wilbury Way SG4 0TY Hitchin

Number: 08211076

Incorporation date: 2012-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolve Foods started its operations in 2012 as a Private Limited Company under the following Company Registration No.: 08211076. This particular firm has operated for 12 years and the present status is active. This firm's head office is registered in Hitchin at 71 Knowl Piece. You could also locate the firm using the postal code, SG4 0TY. This business's Standard Industrial Classification Code is 56103, that means Take-away food shops and mobile food stands. Evolve Foods Ltd reported its latest accounts for the financial period up to 2022-09-30. The latest annual confirmation statement was submitted on 2023-09-10.

Currently, the directors enumerated by the following company include: Jeetendar S. chosen to lead the company in 2013 in August and Jaskaran S. chosen to lead the company on 2012-09-12.

Executives who control the firm include: Jaskaran S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeetendar S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jeetendar S.

Role: Director

Appointed: 01 August 2013

Latest update: 30 March 2024

Jaskaran S.

Role: Director

Appointed: 12 September 2012

Latest update: 30 March 2024

People with significant control

Jaskaran S.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeetendar S.
Notified on 12 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 30th October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30th October 2014
Annual Accounts 21st December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21st December 2015
Annual Accounts 25th November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 28th November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28th November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-09-10 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Ickleford Manor Turnpike Lane Ickleford

Post code:

SG5 3XE

City / Town:

Hitchin

HQ address,
2014

Address:

Ickleford Manor Turnpike Lane Ickleford

Post code:

SG5 3XE

City / Town:

Hitchin

HQ address,
2015

Address:

Ickleford Manor Turnpike Lane Ickleford

Post code:

SG5 3XE

City / Town:

Hitchin

HQ address,
2016

Address:

Ickleford Manor Turnpike Lane Ickleford

Post code:

SG5 3XE

City / Town:

Hitchin

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 56102 : Unlicensed restaurants and cafes
11
Company Age

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