EVOLVED BRANDS LIMITED - BATH
| Company Profile | Company Filings |
Overview
EVOLVED BRANDS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
EVOLVED BRANDS LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10097954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EVOLVED BRANDS LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10097954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EVOLVED BRANDS LIMITED - BATH
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
30 GAY STREET
BATH
BA1 2PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PURA BEVERAGES INTERNATIONAL LIMITED (until 10/06/2019)
PURA BEVERAGES INTERNATIONAL LIMITED (until 10/06/2019)
BEAUTIFUL NEWS LIMITED (until 20/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREIG MICHAEL JANSEN VAN VUUREN | Dec 1975 | South African | Director | 2023-07-20 | CURRENT |
| CANNON CORPORATE DIRECTORS LIMITED | Corporate Director | 2017-08-01 UNTIL 2019-06-06 | RESIGNED | ||
| CANNON SECRETARIES LIMITED | Corporate Secretary | 2017-12-13 UNTIL 2019-06-06 | RESIGNED | ||
| MR RICHARD CHRISTOPER VAN VLIET | May 1957 | British / South African | Director | 2016-04-01 UNTIL 2017-08-01 | RESIGNED |
| CHRISTOPHER ANDREW VAN VLIET | Aug 1984 | South African | Director | 2017-08-01 UNTIL 2019-06-06 | RESIGNED |
| MR NICHOLAS SEAN SMUTS | Nov 1976 | British | Director | 2019-06-06 UNTIL 2023-07-20 | RESIGNED |
| MR ADRIAN GODFREY CANN | Aug 1946 | British | Director | 2016-04-01 UNTIL 2017-08-01 | RESIGNED |
| CANNON CORPORATE SERVICES LIMITED | Corporate Director | 2017-08-01 UNTIL 2019-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Greig Michael Jansen Van Vuuren | 2019-06-06 | 12/1975 | Bath | Ownership of shares 75 to 100 percent |
| Christopher Andrew Van Vliet | 2017-11-21 - 2019-06-06 | 8/1984 | Guernsey Channel Islands | Significant influence or control |
| North News Holdings Limited | 2016-04-06 - 2017-11-21 | Rickmansworth Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evolved Brands Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-04-2023 | £2,762 Cash £-142,929 equity |
| Evolved Brands Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-25 | 30-04-2022 | £4,451 Cash £-127,542 equity |
| Evolved Brands Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-04 | 30-04-2021 | £66,314 Cash £-81,551 equity |
| Evolved Brands Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 30-04-2020 | £8,454 Cash £-41,860 equity |
| Evolved Brands Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £-6,198 equity |
| PURA_BEVERAGES_INTERNATIO - Accounts | 2019-01-31 | 30-04-2018 | £783 equity |
| Dormant Company Accounts - BEAUTIFUL NEWS LIMITED | 2017-11-17 | 30-04-2017 | £1 equity |