Company NameVegan Evolution Limited
DirectorsRebekah Caine and Jon Whitehead
Company StatusActive
Company Number10610976
CategoryPrivate Limited Company
Incorporation Date9 February 2017(7 years, 2 months ago)
Previous NameIntelligent Wills And Trusts Ltd

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMiss Rebekah Caine
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St. John Street
Chester
CH1 1DA
Wales
Director NameMr Jon Whitehead
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2022(4 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleTatooist
Country of ResidenceEngland
Correspondence Address8 St. John Street
Chester
CH1 1DA
Wales
Director NameMrs Emma Louise Blake
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2019(2 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 07 May 2020)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 St. John Street
Chester
CH1 1DA
Wales

Location

Registered Address8 St. John Street
Chester
CH1 1DA
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Filing History

28 September 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
11 May 2020Termination of appointment of Emma Louise Blake as a director on 7 May 2020 (1 page)
12 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
20 September 2019Appointment of Mrs Emma Louise Blake as a director on 20 September 2019 (2 pages)
20 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
17 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
(3 pages)
19 March 2018Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
9 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
23 February 2017Registered office address changed from 8 8 st Johns Street Chester CH1 1DA England to 8 st. John Street Chester CH1 1DA on 23 February 2017 (1 page)
23 February 2017Registered office address changed from 8 8 st Johns Street Chester CH1 1DA England to 8 st. John Street Chester CH1 1DA on 23 February 2017 (1 page)
9 February 2017Incorporation
Statement of capital on 2017-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
9 February 2017Incorporation
Statement of capital on 2017-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)