EVOLVE PAYROLL LTD

Company 15158959 • Active Petition filed • Private limited company
Company age
3 years

Company overview

Incorporation date
23 September 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

176 Ashley Road, Poole, BH14 9BY, England

Industry classification (SIC codes)

78109

Officers & directors (3)

GELIC, Antonio

Director

Appointed: 28 February 2026

Active

BOVEY, Grant Michael

Director

Appointed: 7 July 2025 • Resigned: 28 February 2026

HOLDER, Richard

Director

Appointed: 23 September 2023 • Resigned: 7 July 2025

Recent filing history (17)

10 September 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

1 September 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

1 June 2026

Termination of appointment of Grant Michael Bovey as a director on 28 February 2026

Officers • Form TM01

1 June 2026

Appointment of Mr Antonio Gelic as a director on 28 February 2026

Officers • Form AP01

1 June 2026

Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to 176 Ashley Road Poole BH14 9BY on 1 June 2026

Address • Form AD01

1 June 2026

Notification of Antonio Gelic as a person with significant control on 28 February 2026

Persons with significant control • Form PSC01

1 June 2026

Cessation of Grant Michael Bovey as a person with significant control on 28 February 2026

Persons with significant control • Form PSC07

3 September 2025

Registered office address changed from 4 Spur Road Cosham Portsmouth PO6 3EB United Kingdom to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 3 September 2025

Address • Form AD01

26 August 2025

Termination of appointment of Richard Holder as a director on 7 July 2025

Officers • Form TM01

31 July 2025

Change of details for Mr Gran Michael Bovey as a person with significant control on 7 July 2025

Persons with significant control • Form PSC04

31 July 2025

Cessation of Richard Holder as a person with significant control on 7 July 2025

Persons with significant control • Form PSC07

9 July 2025

Confirmation statement made on 9 July 2025 with updates

Confirmation statement • Form CS01

9 July 2025

Notification of Gran Michael Bovey as a person with significant control on 7 July 2025

Persons with significant control • Form PSC01

8 July 2025

Appointment of Mr Grant Michael Bovey as a director on 7 July 2025

Officers • Form AP01

28 May 2025

Micro company accounts made up to 30 September 2024

Accounts • Form AA

Persons with significant control (3)

Mr Antonio Gelic

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 28 February 2026

Mr Grant Michael Bovey

Individual

Ownership of shares – 75% or more

Notified: 7 July 2025

Mr Richard Holder

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 23 September 2023

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 23 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No