Evolution Design Consulting Limited LONDON


Evolution Design Consulting started in year 2013 as Private Limited Company with registration number 08642528. The Evolution Design Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Level 3. Postal code: W1B 3HH.

The company has one director. Donna S., appointed on 8 August 2013. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Evolution Design Consulting Limited Address / Contact

Office Address Level 3
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08642528
Date of Incorporation Thu, 8th Aug 2013
Industry Architectural activities
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Donna S.

Position: Director

Appointed: 08 August 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Donna S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donna S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth143 5603 0172 751     
Balance Sheet
Current Assets4 83611 60610 63319 38714 71420 68431 97638 37351 412
Net Assets Liabilities   2 751697 369315268265
Cash Bank In Hand861075 206145     
Debtors4 75011 4995 42719 242     
Net Assets Liabilities Including Pension Asset Liability143 5603 0172 751     
Tangible Fixed Assets1 5917961      
Reserves/Capital
Called Up Share Capital1111     
Profit Loss Account Reserve133 5593 0162 750     
Shareholder Funds143 5603 0172 751     
Other
Average Number Employees During Period    11111
Creditors   16 63715 21613 60531 77138 33851 148
Fixed Assets1 591796115712901102331
Net Current Assets Liabilities-1 5772 7643 0162 75050220 68420535264
Total Assets Less Current Liabilities143 5603 0172 75115 28520 974315268265
Creditors Due Within One Year6 4138 8427 61716 637     
Number Shares Allotted1111     
Par Value Share1111     
Share Capital Allotted Called Up Paid1111     
Tangible Fixed Assets Additions2 387        
Tangible Fixed Assets Cost Or Valuation2 3872 3872 387      
Tangible Fixed Assets Depreciation7961 5912 386      
Tangible Fixed Assets Depreciation Charged In Period796795795      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Tuesday 8th August 2023
filed on: 18th, September 2023
Free Download (3 pages)

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