Digital Evolution Consulting (dec) Ltd LONDON


Digital Evolution Consulting (dec) Ltd is a private limited company located at 124 City Road, London EC1V 2NX. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-11, this 5-year-old company is run by 2 directors.
Director Amir S., appointed on 04 January 2021. Director Hiren G., appointed on 11 June 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official records there was a name change on 2019-03-23 and their previous name was Digitally Evolved Consulting Ltd.
The latest confirmation statement was filed on 2023-03-31 and the date for the following filing is 2024-04-14. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Digital Evolution Consulting (dec) Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11407727
Date of Incorporation Mon, 11th Jun 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Amir S.

Position: Director

Appointed: 04 January 2021

Hiren G.

Position: Director

Appointed: 11 June 2018

Marc G.

Position: Director

Appointed: 11 June 2018

Resigned: 26 January 2022

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Amir S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hiren G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marc G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amir S.

Notified on 6 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Hiren G.

Notified on 23 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marc G.

Notified on 23 March 2019
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Digitally Evolved Consulting March 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets32 85926 80897 53317 808
Net Assets Liabilities 1 96426 654-46 271
Other
Creditors33 46224 84454 90742 174
Net Current Assets Liabilities-6031 96445 660-31 959
Total Assets Less Current Liabilities-6031 96481 561-4 097
Average Number Employees During Period2234
Fixed Assets  35 90127 862

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thu, 30th Mar 2023 director's details were changed
filed on: 20th, April 2023
Free Download (2 pages)

Company search