Evolved Brands Limited

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Evolved Brands Limited

10097954•Private Limited With Share Capital

Lennox House Pierrepont Street, Bath, BA11LB

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Incorporated

01/04/2016

Company Age

10 years

Directors

2

Employees

—

SIC Code

11070

Risk

low risk

Company Overview

Registration, classification & business activity

Evolved Brands Limited (10097954) is a private limited with share capital incorporated on 01/04/2016 (10 years old) and registered in bath, BA11LB. The company operates under SIC code 11070 - manufacture of soft drinks.

Private Limited With Share Capital
SIC: 11070
Small
Incorporated 01/04/2016
BA11LB

Financial Overview

Total Assets

£905.7K

Liabilities

£1.60M

Net Assets

£-692.8K

Cash

£44.6K

Key Metrics

2

Directors

31

Shareholders

Board of Directors

2
G
greig michael jansen van vuuren
director
R
robin bryan smither
director

Filed Documents

55
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Memorandum Articles
Category:Incorporation
Date:20-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Resolution
Category:Resolution
Date:10-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Resolution
Category:Resolution
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Incorporation Company
Category:Incorporation
Date:01-04-2016

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Lennox House, 3 Pierrepont Street, Bath, BA11LBRegistered
30 Gay Street, Bath, Avon, BA12PA

Contact

Lennox House Pierrepont Street, Bath, BA11LB