Evolv Digital Limited WARLINGHAM


Evolv Digital started in year 2006 as Private Limited Company with registration number 05932120. The Evolv Digital company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Warlingham at 13 Warren Park. Postal code: CR6 9LD. Since 2007-11-07 Evolv Digital Limited is no longer carrying the name Ben Carter & Associates.

The company has one director. Benjamin C., appointed on 12 September 2006. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Imogen O. who worked with the the company until 1 October 2009.

Evolv Digital Limited Address / Contact

Office Address 13 Warren Park
Town Warlingham
Post code CR6 9LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05932120
Date of Incorporation Tue, 12th Sep 2006
Industry Public relations and communications activities
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Benjamin C.

Position: Director

Appointed: 12 September 2006

Timothy R.

Position: Director

Appointed: 01 October 2009

Resigned: 01 September 2020

Rachel D.

Position: Director

Appointed: 01 October 2009

Resigned: 11 September 2023

Imogen O.

Position: Secretary

Appointed: 12 September 2006

Resigned: 01 October 2009

Imogen O.

Position: Director

Appointed: 12 September 2006

Resigned: 01 October 2009

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Ben C. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Rachel D. This PSC owns 25-50% shares and has 25-50% voting rights.

Ben C.

Notified on 12 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Rachel D.

Notified on 12 September 2016
Ceased on 11 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ben Carter & Associates November 7, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand121151  
Current Assets2 025251100 
Debtors1 904100100100
Net Assets Liabilities-9 287-11 356-11 527 
Other Debtors100100100100
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 556  
Administrative Expenses1 4771 509  
Average Number Employees During Period 11 
Comprehensive Income Expense-1 900-2 069  
Cost Sales2 4301 115  
Creditors11 31211 60711 62712 040
Depreciation Rate Used For Property Plant Equipment 202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment  4 556 
Disposals Property Plant Equipment  4 556 
Gross Profit Loss-423-560  
Net Current Assets Liabilities-9 287-11 356-11 527-11 940
Operating Profit Loss-1 900-2 069  
Other Creditors9 97611 60711 62712 040
Profit Loss-1 900-2 069  
Profit Loss On Ordinary Activities Before Tax-1 900-2 069  
Property Plant Equipment Gross Cost 4 556  
Total Assets Less Current Liabilities-9 287-11 356-11 527-11 940
Trade Creditors Trade Payables1 336   
Trade Debtors Trade Receivables1 804   
Turnover Revenue2 007555  
Advances Credits Directors9 46311 09411 62712 040
Advances Credits Made In Period Directors1 100   
Advances Credits Repaid In Period Directors8681 631533 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-12
filed on: 19th, September 2023
Free Download (3 pages)

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