Founded in 2013, Digital Evaluation And Transformation, classified under reg no. 08717638 is an active company. Currently registered at Red Hill House RG27 8NA, Hook the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Louise J., appointed on 20 April 2022. There are currently no secretaries appointed. As of 8 June 2024, there was 1 ex director - Mark J.. There were no ex secretaries.
| Office Address | Red Hill House |
| Office Address2 | Hazeley Heath |
| Town | Hook |
| Post code | RG27 8NA |
| Country of origin | United Kingdom |
| Registration Number | 08717638 |
| Date of Incorporation | Thu, 3rd Oct 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 20 April 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Louise J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Mark J. This PSC owns 25-50% shares and has 25-50% voting rights.
Louise J.
| Notified on | 11 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark J.
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 112 457 | 56 290 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 154 841 | 65 701 | 27 192 | 17 977 | 34 176 | 60 266 | 45 188 | 29 069 |
| Net Assets Liabilities | 7 465 | 10 652 | 20 883 | 40 251 | 39 098 | 25 335 | ||
| Cash Bank In Hand | 154 841 | 65 701 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 112 457 | 56 290 | ||||||
| Tangible Fixed Assets | 687 | 1 132 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 112 357 | 56 190 | ||||||
| Shareholder Funds | 112 457 | 56 290 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 38 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | ||||
| Creditors | 20 155 | 7 325 | 13 293 | 20 015 | 6 090 | 3 734 | ||
| Fixed Assets | 687 | 1 132 | 224 | |||||
| Net Current Assets Liabilities | 111 907 | 55 384 | 7 279 | 10 652 | 20 883 | 40 251 | 39 098 | 25 335 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 242 | |||||||
| Total Assets Less Current Liabilities | 112 594 | 56 516 | 7 503 | 10 652 | 20 883 | 40 251 | 39 098 | 25 335 |
| Creditors Due Within One Year | 42 934 | 10 317 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Provisions For Liabilities Charges | 137 | 226 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 916 | 899 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 916 | 1 815 | ||||||
| Tangible Fixed Assets Depreciation | 229 | 683 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 229 | 454 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 9th Oct 2023 filed on: 9th, October 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy