Menna Overview
Here’s a quick overview of DRONE EVOLUTION LIMITED 👀 — a Caerphilly based business that started in 2018.
DRONE EVOLUTION LIMITED
- Company statusactive
- Company No11163019
- Age8 years 10 months Incorporated 22 January 2018
- Officers6
Address
First Floor, Cambria House, Caerphilly Business Park, Caerphilly, CF83 3ED, Wales
DRONE EVOLUTION LIMITED is an active company incorporated on 22 January 2018 and based in Caerphilly, Wales. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 15 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 15 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 28 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 23 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Sep 2024
Resolution
2 Years Ago on 13 Sep 2024
Memorandum Articles
2 Years Ago on 13 Sep 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 11 Sep 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Sep 2024
Capital Allotment Shares
2 Years Ago on 10 Sep 2024
Capital Allotment Shares
2 Years Ago on 10 Sep 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Aug 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIPLOCK, Andrew Paul | director | May 1969 | 19 Oct 2018 |
| EARNEY, Clayton Luther | director | Apr 1972 | 22 Jan 2018 |
| GODRICH, Ruby | director | Dec 1989 | 09 Sept 2024 |
| TOWNROW, Toby | director | May 1971 | 22 Jan 2018 |
| WHITTAKER, Martin Brian Varley | director | Aug 1964 | 28 Jan 2026 |
| YOUNG, Johnathan | director | Sep 1972 | 22 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foresight Ifw Equity General Partner Llp, As General Partner Of Ifw Equity Lp | 09 Sept 2024 | |
| Mr Toby Townrow | May 1971 | 22 Jan 2018 |
| Mr Clayton Luther Earney | Apr 1972 | 22 Jan 2018 |
| Mr Jonathan Young | Sep 1972 | 22 Jan 2018 |
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Here’s a quick overview of DRONE EVOLUTION LIMITED 👀 — a Caerphilly based business that started in 2018.