Evensys Technologies Ltd in 118 Ebury Street LONDON

Evensys Technologies Ltd LONDON

Evensys Technologies started in year 2013 as Private Limited Company with registration number 08374572. The Evensys Technologies company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Flat B. Postal code: SW1W 9QQ.

The company has one director. Adil M., appointed on 24 January 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Evensys Technologies Ltd Address / Contact

Office Address	Flat B
Office Address2	118 Ebury Street
Town	London
Post code	SW1W 9QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08374572
Date of Incorporation	Thu, 24th Jan 2013
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	11 years old
Account next due date	Fri, 30th Jun 2023 (300 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Adil M.

Position: Director

Appointed: 24 January 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Adil M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adil M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	116 253	250 889	317 230

Balance Sheet
Cash Bank In Hand	46 479	334 546	337 457
Cash Bank On Hand			337 457	91 983	165 869	186 928	433 247	182 822	88 313
Current Assets	221 228	448 487	582 232	596 007	638 158	673 656	811 130	786 214	747 005
Debtors	137 856	79 905	204 186	445 790	402 555	405 837	282 332	333 552	247 238
Net Assets Liabilities			317 230	224 009	309 708	339 498	355 286	337 082	350 282
Net Assets Liabilities Including Pension Asset Liability	116 253	250 889	317 230
Other Debtors			3 863	154 923	168 825	160 086	178 095	201 610	118 931
Property Plant Equipment			264	811	405	2 212	1 380	1 156
Tangible Fixed Assets	903	979	264

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	116 153	250 789	317 130
Shareholder Funds	116 253	250 889	317 230

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 882	2 552	2 958	3 647	4 479	5 311	6 063
Average Number Employees During Period			2	2	2		2	1	1
Bank Borrowings				40 278	23 611	8 624	225 000	221 998	176 998
Bank Borrowings Overdrafts			20 417	23 611	6 944	8 624	225 000	176 998	131 998
Creditors			265 213	23 611	6 944	333 496	457 224	176 998	265 129
Creditors Due Within One Year	105 697	198 381	265 213
Current Asset Investments	36 893	34 036	40 589	58 234	69 734	80 891	95 551	269 840	411 454
Increase From Depreciation Charge For Year Property Plant Equipment				670	406	689	832	832	752
Net Current Assets Liabilities	115 531	250 106	317 019	246 963	316 316	340 160	353 906	512 924	481 876
Number Shares Allotted	100	100	100
Other Creditors			2 200	2 746	3 430	2 255	2 255	2 255	5 580
Other Current Asset Investments Balance Sheet Subtotal			40 589	58 234	69 734	80 891	95 551	269 840	411 454
Other Taxation Social Security Payable			103 284	83 453	116 242	115 870	108 088	122 291	89 271
Par Value Share	1	1	1
Property Plant Equipment Gross Cost			2 146	3 363	3 363	5 859	5 859	6 467
Provisions For Liabilities Balance Sheet Subtotal			53	154	69	2 874
Provisions For Liabilities Charges	181	196	53
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	1 355	791
Tangible Fixed Assets Cost Or Valuation	1 355	2 146
Tangible Fixed Assets Depreciation	452	1 167	1 882
Tangible Fixed Assets Depreciation Charged In Period	452	715	715
Total Additions Including From Business Combinations Property Plant Equipment				1 217		2 496		608
Total Assets Less Current Liabilities	116 434	251 085	317 283	247 774	316 721	342 372	355 286	514 080	482 280
Trade Creditors Trade Payables			139 312	246 178	185 503	206 747	121 881	103 744	125 277
Trade Debtors Trade Receivables			200 323	290 867	233 730	245 751	104 237	131 942	128 307

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 8th, December 2023	accounts	Free Download (10 pages)
AD01	Registered office address changed from Flat 3 46 Queen Anne Street West Central London W1G 8HQ England to Flat B 118 Ebury Street London SW1W 9QQ on 2023-08-10 filed on: 10th, August 2023	address	Free Download (1 page)
CH01	On 2023-08-10 director's details were changed filed on: 10th, August 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-08-10 filed on: 10th, August 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-24 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, September 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 2nd, September 2022	accounts	Free Download (10 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, August 2022	gazette	Free Download (1 page)
PSC04	Change to a person with significant control 2022-07-04 filed on: 5th, July 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022-07-04 director's details were changed filed on: 5th, July 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from Apartment 45 Rosamond House 4 Elizabeth Court London SW1P 2FD England to Flat 3 46 Queen Anne Street West Central London W1G 8HQ on 2022-07-05 filed on: 5th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-24 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, September 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 29th, September 2021	accounts	Free Download (10 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, September 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-24 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 083745720002, created on 2020-07-06 filed on: 16th, July 2020	mortgage	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 29th, June 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-01-24 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 24th, September 2019	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, June 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, June 2019	gazette	Free Download
CS01	Confirmation statement with no updates 2019-01-24 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018-09-19 director's details were changed filed on: 5th, October 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Apartment 45 Rosamond House 4 Elizabeth Court London SW1P 2FD on 2018-10-05 filed on: 5th, October 2018	address	Free Download (1 page)
AD01	Registered office address changed from 104 Flat F 104 st Georges Square London SW1V 3QY United Kingdom to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2018-09-25 filed on: 25th, September 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 20th, July 2018	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, June 2018	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, June 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-24 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 13th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-01-24 filed on: 25th, January 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 083745720001, created on 2016-11-29 filed on: 1st, December 2016	mortgage	Free Download
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, July 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, June 2016	accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, June 2016	gazette	Free Download (1 page)
AR01	Annual return made up to 2016-01-24 with full list of members filed on: 16th, February 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from Office 34 - New House 67-68 Hatton Garden London EC1N 8JY to 104 Flat F 104 st Georges Square London SW1V 3QY on 2015-11-11 filed on: 11th, November 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 18th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-24 with full list of members filed on: 18th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-18: 100.00 GBP	capital
AD01	Registered office address changed from Flat F 104 St George Square London London SW1V 3QY England to Office 34 - New House 67-68 Hatton Garden London EC1N 8JY on 2015-02-18 filed on: 18th, February 2015	address	Free Download (1 page)
CH01	On 2015-01-24 director's details were changed filed on: 18th, February 2015	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, February 2015	gazette	Free Download (1 page)
AD01	Registered office address changed from Office 34 67-68 Hatton Garden London London EC1N 8JY to Flat F 104 St George Square London London SW1V 3QY on 2015-02-12 filed on: 12th, February 2015	address
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, January 2015	gazette	Free Download (1 page)
AR01	Annual return made up to 2014-01-24 with full list of members filed on: 12th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-12: 100.00 GBP	capital
AA01	Current accounting period extended from 2014-01-31 to 2014-06-30 filed on: 25th, November 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-07-13 filed on: 13th, July 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2013	incorporation	Free Download (7 pages)