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Company Information for

EVOLUTION FITNESS LIMITED

35 Lesbury Street, Lemington, Newcastle Upon Tyn, NE15 8DN,
Company Registration Number
09409206
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evolution Fitness Ltd
EVOLUTION FITNESS LIMITED was founded on 2015-01-27 and has its registered office in Newcastle Upon Tyn. The organisation's status is listed as "Active - Proposal to Strike off". Evolution Fitness Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVOLUTION FITNESS LIMITED
 
Legal Registered Office
35 Lesbury Street
Lemington
Newcastle Upon Tyn
NE15 8DN
 
Filing Information
Company Number 09409206
Company ID Number 09409206
Date formed 2015-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 2023-10-31
Latest return 2022-08-15
Return next due 2023-08-29
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-13 15:30:34
Primary Source:Companies House
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Companies with same name EVOLUTION FITNESS LIMITED
The following companies were found which have the same name as EVOLUTION FITNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLUTION FITNESS (ESSEX) LTD 14 CHAUCER WAY COLCHESTER CO3 4HE Active Company formed on the 2009-10-30
EVOLUTION FITNESS (READING) LIMITED 8 FLODDEN DRIVE CALCOT CALCOT READING RG31 7EH Dissolved Company formed on the 2012-12-05
EVOLUTION FITNESS AGENTS LTD 84 STOKE LANE PATCHWAY BRISTOL ENGLAND BS34 6DS Dissolved Company formed on the 2013-07-23
EVOLUTION FITNESS AND NUTRITION LTD 7 SWANSEA ROAD READING RG1 8EY Dissolved Company formed on the 2013-07-02
EVOLUTION FITNESS INC LTD 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE Active Company formed on the 2012-06-20
EVOLUTION FITNESS LIMITED 25 SQUARE ROAD HALIFAX HALIFAX WEST YORKSHIRE HX1 1QG Dissolved Company formed on the 2001-08-30
EVOLUTION FITNESS PROFESSIONALS LTD UNIT 2, TOTAL FITNESS AINTREE NORTHERN PERIMETER ROAD BOOTLE L30 7PT Active Company formed on the 2010-12-02
EVOLUTION FITNESS PERSONAL TRAINING LTD 106 MOUNT STREET MOUNT STREET MOUNT STREET LONDON W1K 2TW Dissolved Company formed on the 2013-09-16
EVOLUTION FITNESS INSTITUTE LIMITED UNIT A9 BLOCK A SANTRY BUSINESS PARK SANTRY DUBLIN 9 SANTRY, DUBLIN, D09X761, IRELAND D09X761 Active Company formed on the 2014-10-31
EVOLUTION FITNESS LIMITED 17 QUINSBORO ROAD BRAY CO WICKLOW Dissolved Company formed on the 2006-06-07
EVOLUTION FITNESS CENTER INC. 600 OLD COUNTRY RD STE 530 Nassau GARDEN CITY NY 11530 Active Company formed on the 2003-10-01
EVOLUTION FITNESS INTERNATIONAL, LLC 1656 86TH STREET Albany BROOKLYN NY 11214 Active Company formed on the 2007-08-06
EVOLUTION FITNESS, LLC 80 STATE STREET Suffolk ALBANY NY 12207 Active Company formed on the 2010-10-05
EVOLUTION FITNESS NY LLC 26 COMMONS BLVD Saratoga CLIFTON PARK NY 12065 Active Company formed on the 2012-02-22
EVOLUTION FITNESS ONE, LLC 31 SAINT ROCH AVENUE, 2ND FL Westchester GREENWICH CT 06830 Active Company formed on the 2010-03-09
EVOLUTION FITNESS SYSTEMS LLC 105 ALBANY ST Suffolk DEER PARK NY 11729 Active Company formed on the 2001-04-25
Evolution Fitness, LLC 0302 Escalante Carbondale CO 81623 Voluntarily Dissolved Company formed on the 2013-05-28
EVOLUTION FITNESS FOR WOMEN L.L.C. 866 NEW MORNING RD CAMANO ISLAND WA 98282 Dissolved Company formed on the 2004-08-13
EVOLUTION FITNESS LLC 1164 HUDSON ST DUPONT WA 983270000 Dissolved Company formed on the 2010-11-03
Evolution Fitness & Training, LLC 7101 S. Fulton Street Suite D Centennial CO 80112 Voluntarily Dissolved Company formed on the 2008-05-27

Company Officers of EVOLUTION FITNESS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LEE HAVILAND-MOIR
Director 2015-01-27
STUART ALAN MOIR
Director 2016-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08Compulsory strike-off action has been suspended
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 67 West Road Newcastle upon Tyne NE4 9PX United Kingdom
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-28CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE HAWTHORN
2021-03-31AP01DIRECTOR APPOINTED MRS EMMA LOUISE HAWTHORN
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LEE HAVILAND-MOIR
2021-03-31CH01Director's details changed for Mrs Emma Louise Hawthorn on 2021-03-31
2021-03-31AP03Appointment of Mrs Emma Louise Hawthorn as company secretary on 2021-02-23
2021-03-31PSC07CESSATION OF SARAH LEE HAVILAND MOIR AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM C/O Hussain S M 67 West Road Newcastle upon Tyne Tyne and Wear NE4 9PX England
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17AP01DIRECTOR APPOINTED MR STUART ALAN MOIR
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM 17 Northumberland Square North Shields Tyne and Wear NE30 1PX
2016-01-29AR0127/01/16 ANNUAL RETURN FULL LIST
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-27NEWINCNew incorporation
2015-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION FITNESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTION FITNESS LIMITED

Intangible Assets
Patents
We have not found any records of EVOLUTION FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION FITNESS LIMITED
Trademarks
We have not found any records of EVOLUTION FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION FITNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as EVOLUTION FITNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION FITNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION FITNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTION FITNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE15 8DN

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