Evoluted New Media started in year 2006 as Private Limited Company with registration number 05813538. The Evoluted New Media company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Sheffield at 35 Lambert Street. Postal code: S3 7BH.
At present there are 3 directors in the the firm, namely Gareth D., Ashley Y. and Caroline Y.. In addition one secretary - Ashley Y. - is with the company. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Lambert Street |
| Town | Sheffield |
| Post code | S3 7BH |
| Country of origin | United Kingdom |
| Registration Number | 05813538 |
| Date of Incorporation | Thu, 11th May 2006 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 18 years old |
| Account next due date | Thu, 29th Feb 2024 (69 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 31 March 2009
Position: Director
Appointed: 11 May 2006
Position: Secretary
Appointed: 11 May 2006
Position: Director
Appointed: 11 May 2006
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Evoluted Holdings Limited from Sheffield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Caroline Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ashley Y., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Evoluted Holdings Limited
35 Lambert Street, Sheffield, S3 7BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13276159 |
| Notified on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caroline Y.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley Y.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 294 063 | 178 450 | 411 682 | 1 018 838 |
| Current Assets | 641 007 | 506 110 | 757 123 | 1 368 321 |
| Debtors | 346 944 | 327 660 | 345 441 | 349 483 |
| Net Assets Liabilities | 487 729 | 490 648 | 811 418 | 1 387 211 |
| Other Debtors | 11 180 | 12 599 | 105 777 | 118 959 |
| Property Plant Equipment | 38 274 | 504 210 | 509 909 | 500 664 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 5 604 | 11 207 | 16 811 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 94 902 | 117 665 | 145 797 | 174 670 |
| Bank Borrowings Overdrafts | 283 880 | 267 384 | 248 756 | |
| Corporation Tax Payable | 45 165 | 50 262 | 70 804 | |
| Corporation Tax Recoverable | 100 044 | 95 428 | ||
| Creditors | 183 968 | 283 880 | 267 384 | 248 756 |
| Increase From Amortisation Charge For Year Intangible Assets | 5 604 | 5 604 | 5 604 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 907 | 28 133 | 28 873 | |
| Intangible Assets | 50 431 | 44 828 | 39 224 | |
| Intangible Assets Gross Cost | 56 035 | 56 035 | ||
| Net Current Assets Liabilities | 457 039 | 227 329 | 532 582 | 1 105 756 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||
| Other Creditors | 43 803 | 138 409 | 57 656 | 8 475 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 144 | |||
| Other Disposals Property Plant Equipment | 1 500 | |||
| Other Taxation Social Security Payable | 60 397 | 48 176 | 115 938 | 215 204 |
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 133 174 | 621 875 | 655 706 | 675 334 |
| Provisions For Liabilities Balance Sheet Subtotal | 7 584 | 7 442 | 8 517 | 9 677 |
| Total Additions Including From Business Combinations Property Plant Equipment | 490 201 | 33 831 | 19 628 | |
| Total Assets Less Current Liabilities | 495 313 | 781 970 | 1 087 319 | 1 645 644 |
| Trade Creditors Trade Payables | 34 603 | 25 434 | 34 447 | 20 886 |
| Trade Debtors Trade Receivables | 235 720 | 315 061 | 239 664 | 230 524 |
| Amount Specific Advance Or Credit Directors | 72 762 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 72 762 | |||
| Average Number Employees During Period | 25 | 29 | ||
| Bank Borrowings | 283 884 | 266 756 | ||
| Fixed Assets | 554 737 | 539 888 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 198 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 29th, February 2024 |
accounts | Free Download (8 pages) |
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