Founded in 2015, Evolve Audio Visual, classified under reg no. 09728295 is an active company. Currently registered at 3 Grove Road SL6 1LW, Maidenhead the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Luke M., Mark M.. Of them, Luke M., Mark M. have been with the company the longest, being appointed on 11 August 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Grove Road |
| Town | Maidenhead |
| Post code | SL6 1LW |
| Country of origin | United Kingdom |
| Registration Number | 09728295 |
| Date of Incorporation | Tue, 11th Aug 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 11 August 2015
Position: Director
Appointed: 11 August 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Luke M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mark M. This PSC owns 25-50% shares.
Luke M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mark M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-30 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 18 597 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 4 978 | |||||||
| Cash Bank On Hand | 4 978 | 3 760 | 7 153 | 1 319 | 314 | 3 405 | ||
| Current Assets | 31 849 | 31 849 | 41 186 | 22 056 | 73 746 | 72 110 | 90 671 | |
| Debtors | 26 871 | 26 871 | 37 426 | 14 903 | 72 427 | 71 796 | 87 266 | |
| Other Debtors | 200 | 4 056 | 14 903 | 27 661 | 71 796 | 87 266 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | |||||||
| Profit Loss Account Reserve | 18 397 | |||||||
| Shareholder Funds | 18 597 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Corporation Tax Payable | 13 252 | 21 190 | 16 054 | 27 214 | 38 650 | 47 500 | ||
| Creditors | 13 252 | 23 872 | 18 978 | 73 019 | 95 617 | 158 520 | ||
| Creditors Due Within One Year | 13 252 | |||||||
| Dividends Paid | 36 721 | 49 928 | 82 071 | |||||
| Net Current Assets Liabilities | 18 597 | 18 597 | 17 314 | 3 078 | 727 | -23 507 | -67 849 | |
| Number Shares Allotted | 200 | |||||||
| Number Shares Issued Fully Paid | 200 | 200 | 200 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Profit Loss | 35 438 | 47 577 | 37 729 | |||||
| Recoverable Value-added Tax | 5 747 | |||||||
| Share Capital Allotted Called Up Paid | 200 | |||||||
| Total Assets Less Current Liabilities | 18 597 | 18 597 | 100 | 100 | 100 | 100 | 100 | -67 849 |
| Trade Creditors Trade Payables | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 10, 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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