Evolution Of Fitness started in year 2014 as Private Limited Company with registration number 08838996. The Evolution Of Fitness company has been functioning successfully for ten years now and its status is active. The firm's office is based in Coventry at 180 Fletchamstead Highway Industrial Estate. Postal code: CV4 7BB.
The firm has 2 directors, namely Richard W., Daryl H.. Of them, Daryl H. has been with the company the longest, being appointed on 1 July 2022 and Richard W. has been with the company for the least time - from 2 July 2023. As of 29 April 2024, there were 3 ex directors - Craig C., Richard H. and others listed below. There were no ex secretaries.
| Office Address | 180 Fletchamstead Highway Industrial Estate |
| Office Address2 | Fletchamstead Highway |
| Town | Coventry |
| Post code | CV4 7BB |
| Country of origin | United Kingdom |
| Registration Number | 08838996 |
| Date of Incorporation | Thu, 9th Jan 2014 |
| Industry | Fitness facilities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 02 July 2023
Position: Director
Appointed: 01 July 2022
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Daryl H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Craig C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jason R., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Daryl H.
| Notified on | 1 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Craig C.
| Notified on | 1 July 2022 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason R.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 1 895 | 1 895 | 2 712 | 2 467 | 2 197 | 19 151 | 7 645 | 9 868 | |
| Net Assets Liabilities | -10 872 | -10 422 | -4 545 | -9 705 | -4 145 | -15 404 | 4 716 | ||
| Cash Bank In Hand | 1 557 | 1 557 | |||||||
| Debtors | 338 | 338 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -10 436 | -10 436 | ||||||
| Tangible Fixed Assets | 11 014 | 11 014 | |||||||
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | -10 436 | -10 436 | |||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Creditors | 20 729 | 20 455 | 16 349 | 16 000 | 29 124 | 28 159 | 8 275 | ||
| Fixed Assets | 10 812 | 9 484 | 10 360 | 12 064 | 10 537 | 10 060 | 8 200 | ||
| Net Current Assets Liabilities | -19 215 | -19 215 | 550 | 2 467 | -4 646 | 15 696 | 4 034 | 4 791 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 162 | ||||||||
| Total Assets Less Current Liabilities | -8 201 | -8 201 | 10 034 | 12 827 | 7 418 | 26 233 | 12 755 | 12 991 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 | 1 023 | 1 123 | 1 254 | 1 339 | ||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 1 | 2 | |||
| Capital Employed | -10 436 | -10 436 | |||||||
| Creditors Due Within One Year | 21 110 | 21 110 | |||||||
| Provisions For Liabilities Charges | 2 235 | 2 235 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Tangible Fixed Assets Additions | 12 193 | 12 193 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 12 193 | 12 193 | |||||||
| Tangible Fixed Assets Depreciation | 1 179 | 1 179 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 179 | 1 179 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 24th, August 2023 |
accounts | Free Download (5 pages) |
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