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Evolve Computers Ltd ESHER

Evolve Computers started in year 1996 as Private Limited Company with registration number 03150177. The Evolve Computers company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Esher at Aissela. Postal code: KT10 9QY. Since Sun, 6th Jul 2003 Evolve Computers Ltd is no longer carrying the name Wots-it.

There is a single director in the firm at the moment - David W., appointed on 8 February 1996. In addition, a secretary was appointed - George W., appointed on 8 February 1996. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Evolve Computers Ltd Address / Contact

Office Address Aissela
Office Address2 46 High Street
Town Esher
Post code KT10 9QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03150177
Date of Incorporation Wed, 24th Jan 1996
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 28 years old
Account next due date Thu, 31st Oct 2024 (163 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

George W.

Position: Secretary

Appointed: 08 February 1996

David W.

Position: Director

Appointed: 08 February 1996

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1996

Resigned: 08 February 1996

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 January 1996

Resigned: 08 February 1996

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is David W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Jessica W. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jessica W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wots-it July 6, 2003
Bellcom Systems May 1, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand82 25284 609113 842109 394223 011201 504200 541
Current Assets120 816106 876145 135186 904246 599231 159231 133
Debtors38 31721 95330 97377 19021 06029 65530 592
Property Plant Equipment10 48510 78929 07629 70322 27717 21119 532
Total Inventories2473143203202 528  
Net Assets Liabilities   144 852142 336148 587149 344
Other Debtors     6 2686 544
Other
Accrued Liabilities21 0001 3501 3501 3501 4001 400 
Accumulated Depreciation Impairment Property Plant Equipment32 73036 32632 72642 62750 05355 79162 301
Average Number Employees During Period6556879
Bank Borrowings Overdrafts  33 1233 33323 333
Corporation Tax Payable10 0916062 6272 313 2 683 
Creditors64 43739 78267 96471 75550 00033 33323 333
Disposals Decrease In Depreciation Impairment Property Plant Equipment  13 292    
Disposals Property Plant Equipment  15 744    
Dividends Paid 49 53851 17055 06540 70239 21946 815
Increase From Depreciation Charge For Year Property Plant Equipment 3 5969 6929 9017 4265 7386 510
Net Current Assets Liabilities56 37967 09477 171115 149170 059164 709153 145
Number Shares Issued Fully Paid 100100100100100100
Other Creditors 1804708891 0291 0363 070
Other Taxation Social Security Payable4 3285 1615 6636 1326 3386 41841 130
Par Value Share 111111
Prepayments Accrued Income13 2565 6403 6523 4912 7786 268 
Profit Loss 60 55779 53493 67038 18645 47047 572
Property Plant Equipment Gross Cost43 21547 11561 80272 33072 33073 00281 833
Total Additions Including From Business Combinations Property Plant Equipment 3 90030 43110 528 6728 831
Total Assets Less Current Liabilities66 86477 883106 247144 852192 336181 920172 677
Trade Creditors Trade Payables14 30917 16826 36626 51915 21918 70023 776
Trade Debtors Trade Receivables25 06116 31327 32173 69918 28223 38724 048

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 25th, October 2023 		Free Download (9 pages)

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