Evoai Limited LONDON


Evoai Limited is a private limited company situated at 4Th Floor, 100 Fenchurch Street, London EC3M 5JD. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-06, this 5-year-old company is run by 7 directors.
Director David R., appointed on 01 November 2022. Director Steven R., appointed on 15 November 2021. Director Craig C., appointed on 30 October 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-01 and the deadline for the next filing is 2024-03-15. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Evoai Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11453099
Date of Incorporation Fri, 6th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

David R.

Position: Director

Appointed: 01 November 2022

Steven R.

Position: Director

Appointed: 15 November 2021

Craig C.

Position: Director

Appointed: 30 October 2019

Steven N.

Position: Director

Appointed: 30 October 2019

Steven M.

Position: Director

Appointed: 22 July 2019

Dean S.

Position: Director

Appointed: 06 July 2018

Mark I.

Position: Director

Appointed: 06 July 2018

David E.

Position: Director

Appointed: 06 July 2018

Resigned: 29 February 2020

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Mark I. This PSC has significiant influence or control over the company,. The second one in the PSC register is Dean S. This PSC has significiant influence or control over the company,. Moving on, there is David E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Mark I.

Notified on 6 July 2018
Nature of control: significiant influence or control

Dean S.

Notified on 6 July 2018
Nature of control: significiant influence or control

David E.

Notified on 6 July 2018
Ceased on 2 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-03-31
Balance Sheet
Cash Bank On Hand 499897 748169 58987 511
Current Assets1001 5491 044 478172 035127 323
Debtors1001 050146 7302 44639 812
Other Debtors1001 0501 3301 11539 812
Other
Amount Specific Advance Or Credit Directors   225 
Amount Specific Advance Or Credit Made In Period Directors   225 
Accumulated Amortisation Impairment Intangible Assets  35 00070 000470 000
Amounts Owed By Group Undertakings  145 4001 331 
Amounts Owed To Group Undertakings1 000   19 365
Average Number Employees During Period 5566
Creditors1 1021 3133 80670 08219 365
Fixed Assets1 102176 001141 0012 816 0003 055 600
Increase From Amortisation Charge For Year Intangible Assets  35 00035 000400 000
Intangible Assets 175 001140 0011 930 0001 530 000
Intangible Assets Gross Cost 175 001175 0012 000 000 
Investments Fixed Assets1 1021 0001 000886 0001 525 600
Investments In Group Undertakings 1 0001 000886 000639 600
Net Current Assets Liabilities-1 0022361 040 672101 953107 958
Other Creditors1021 0001 81361 845 
Other Investments Other Than Loans1 1021 000   
Other Taxation Social Security Payable   4 343 
Total Assets Less Current Liabilities100176 2371 181 6732 917 9533 163 558
Trade Creditors Trade Payables 3131 9933 894 
Total Additions Including From Business Combinations Intangible Assets 175 001   
Total Increase Decrease From Revaluations Intangible Assets   1 824 999 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-03-01
filed on: 12th, March 2024
Free Download (11 pages)

Company search