EVO Fitness Limited

Company Name	EVO Fitness Limited
Company Status	Active
Company Number	06217207
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	James Sweeney
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(same day as company formation)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	Petersfield Gt Easton Dunmow Essex CM6 2HG

Director Name	Glynn Anthony Roberts
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(same day as company formation)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	355 Mountnessing Road Billericay Essex CM12 0ER

Director Name	Mr Sean William Joseph Curran
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(10 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petersfield Great Easton Dunmow CM6 2HG

Secretary Name	Mr Sean Curran
Status	Current
Appointed	19 April 2019(12 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Petersfield Great Easton Dunmow CM6 2HG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Holly Dawn Roberts
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Administrator
Correspondence Address	51 Bond Street Chelmsford Essex CM1 1GD

Secretary Name	Howard Peter John Brialey
Nationality	British
Status	Resigned
Appointed	17 January 2013(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 April 2019)
Role	Company Director
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Petersfield Great Easton Dunmow CM6 2HG
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Easton
Ward	Thaxted & the Eastons
Built Up Area	Great Easton (Uttlesford)
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Ebc Fitness Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,736
Cash	£15,575
Current Liabilities	£37,289

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Filing History

18 October 2023	Compulsory strike-off action has been discontinued (1 page)
17 October 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
24 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
16 June 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
15 June 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
27 May 2021	Director's details changed for James Sweeney on 27 May 2021 (2 pages)
19 April 2021	Change of details for Ebc Fitness Holdings Limited as a person with significant control on 16 April 2021 (2 pages)
16 April 2021	Registered office address changed from 71 Woodlands Park Drive Dunmow CM6 1WT England to Petersfield Great Easton Dunmow CM6 2HG on 16 April 2021 (1 page)
15 April 2021	Director's details changed for Mr Sean Curran on 14 April 2021 (2 pages)
25 March 2021	Change of details for Ebc Fitness Holdings Limited as a person with significant control on 25 March 2021 (2 pages)
23 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
19 February 2020	Director's details changed for Glynn Anthony Roberts on 14 February 2020 (2 pages)
19 February 2020	Director's details changed for Glynn Anthony Roberts on 14 February 2020 (2 pages)
30 April 2019	Appointment of Mr Sean Curran as a secretary on 19 April 2019 (2 pages)
30 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Howard Peter John Brialey as a secretary on 19 April 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
20 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
11 April 2018	Director's details changed for James Sweeney on 11 April 2018 (2 pages)
11 April 2018	Director's details changed for Glynn Anthony Roberts on 11 April 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
14 March 2018	Appointment of Mr Sean Curran as a director on 1 March 2018 (2 pages)
21 February 2018	Director's details changed for Glynn Anthony Roberts on 10 February 2018 (2 pages)
21 February 2018	Director's details changed for James Sweeney on 10 February 2018 (2 pages)
15 January 2018	Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to 71 Woodlands Park Drive Dunmow CM6 1WT on 15 January 2018 (1 page)
12 October 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 12 October 2017 (1 page)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
14 July 2017	Confirmation statement made on 18 April 2017 with no updates (3 pages)
14 July 2017	Notification of Ebc Fitness Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Ebc Fitness Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 18 April 2017 with no updates (3 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 July 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
15 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 July 2013	Director's details changed for James Sweeney on 19 April 2013 (2 pages)
19 July 2013	Director's details changed for James Sweeney on 19 April 2013 (2 pages)
4 July 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
25 January 2013	Appointment of Howard Peter John Brialey as a secretary (3 pages)
25 January 2013	Appointment of Howard Peter John Brialey as a secretary (3 pages)
9 January 2013	Termination of appointment of Holly Roberts as a secretary (1 page)
9 January 2013	Termination of appointment of Holly Roberts as a secretary (1 page)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 May 2011	Secretary's details changed for Holly Dawn Linch on 17 April 2011 (1 page)
27 May 2011	Secretary's details changed for Holly Dawn Linch on 17 April 2011 (1 page)
27 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 May 2010	Director's details changed for James Sweeney on 18 April 2010 (2 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for James Sweeney on 18 April 2010 (2 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Glynn Anthony Roberts on 18 April 2010 (2 pages)
14 May 2010	Director's details changed for Glynn Anthony Roberts on 18 April 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 May 2009	Return made up to 18/04/09; full list of members (4 pages)
13 May 2009	Return made up to 18/04/09; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
22 August 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
26 June 2008	Return made up to 18/04/08; full list of members (7 pages)
26 June 2008	Return made up to 18/04/08; full list of members (7 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: c/O. Baverstocks, manor place albert road braintree essex CM7 3JE (1 page)
9 May 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: c/O. Baverstocks, manor place albert road braintree essex CM7 3JE (1 page)
9 May 2007	Ad 18/04/07-24/04/07 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Ad 18/04/07-24/04/07 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Secretary resigned (1 page)
18 April 2007	Incorporation (14 pages)
18 April 2007	Incorporation (14 pages)

EVO Fitness Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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