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.
Office Address | 124 City Road |
Town | London |
Post code | EC1V 2NX |
Country of origin | United Kingdom |
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 |
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 |
Digitally Evolved Consulting | March 23, 2019 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Balance Sheet | ||||
Current Assets | 32 859 | 26 808 | 97 533 | 17 808 |
Net Assets Liabilities | 1 964 | 26 654 | -46 271 | |
Other | ||||
Creditors | 33 462 | 24 844 | 54 907 | 42 174 |
Net Current Assets Liabilities | -603 | 1 964 | 45 660 | -31 959 |
Total Assets Less Current Liabilities | -603 | 1 964 | 81 561 | -4 097 |
Average Number Employees During Period | 2 | 2 | 3 | 4 |
Fixed Assets | 35 901 | 27 862 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Thu, 30th Mar 2023 director's details were changed filed on: 20th, April 2023 |
officers | Free Download (2 pages) |
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