Evolyst Ltd is a private limited company that can be found at Grosvenor House, 11 St Pauls Square, Birmingham B3 1RB. Its total net worth is valued to be around 300 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2012-11-05, this 11-year-old company is run by 2 directors.
Director Christopher G., appointed on 05 November 2012. Director Ben S., appointed on 05 November 2012.
The company is officially categorised as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was sent on 2023-08-06 and the date for the subsequent filing is 2024-08-20. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Grosvenor House |
| Office Address2 | 11 St Pauls Square |
| Town | Birmingham |
| Post code | B3 1RB |
| Country of origin | United Kingdom |
| Registration Number | 08280219 |
| Date of Incorporation | Mon, 5th Nov 2012 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 12 years old |
| Account next due date | Fri, 28th Feb 2025 (314 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 05 November 2012
Position: Director
Appointed: 05 November 2012
The register of PSCs that own or control the company includes 2 names. As we discovered, there is Ben S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher G. This PSC owns 25-50% shares and has 25-50% voting rights.
Ben S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 | 2019-08-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 300 | 3 921 | |||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 5 542 | 2 717 | 1 | 22 961 | 6 587 | 70 | 1 110 | ||||
| Current Assets | 300 | 3 574 | 8 542 | 31 196 | 49 252 | 46 392 | 118 416 | 111 753 | 44 325 | 9 529 | 4 292 |
| Debtors | 2 940 | 3 000 | 28 479 | 49 252 | 46 391 | 95 455 | 105 166 | 44 325 | 9 459 | 3 182 | |
| Net Assets Liabilities | 759 | 17 537 | -48 024 | -120 536 | -365 208 | 101 844 | 427 200 | 193 044 | 54 170 | ||
| Other Debtors | 10 629 | 8 297 | 2 994 | 8 141 | 2 892 | ||||||
| Property Plant Equipment | 1 | 3 199 | 578 | 1 302 | 42 163 | 37 930 | 20 960 | 4 931 | 329 | ||
| Cash Bank In Hand | 634 | 5 542 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 300 | 3 921 | 759 | ||||||||
| Tangible Fixed Assets | 1 961 | 1 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 300 | 300 | 300 | ||||||||
| Profit Loss Account Reserve | 3 622 | 459 | |||||||||
| Shareholder Funds | 300 | 3 921 | |||||||||
| Other | |||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 52 844 | 143 489 | 246 139 | 363 257 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 151 | 7 349 | 10 662 | 11 165 | 11 697 | 24 391 | 41 435 | 58 277 | 62 460 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 144 680 | 193 114 | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 396 | ||||||||||
| Average Number Employees During Period | 3 | 6 | 10 | 10 | 6 | 3 | 3 | ||||
| Bank Borrowings Overdrafts | 30 991 | 17 727 | 6 255 | 36 109 | 33 303 | 26 298 | 30 490 | ||||
| Corporation Tax Payable | 396 | 3 686 | |||||||||
| Corporation Tax Recoverable | 34 732 | 45 148 | 78 804 | 87 923 | 38 765 | ||||||
| Creditors | 7 784 | 16 858 | 30 991 | 17 727 | 6 255 | 204 177 | 210 293 | 170 788 | 30 490 | ||
| Dividends Paid On Shares | 853 601 | ||||||||||
| Fixed Assets | 1 961 | 891 531 | 903 973 | 929 974 | 1 001 368 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 94 747 | 68 099 | 32 569 | ||||||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -42 038 | ||||||||||
| Increase From Amortisation Charge For Year Intangible Assets | 90 645 | 102 650 | 117 118 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 198 | 3 313 | 503 | 532 | 12 694 | 17 044 | 16 873 | 4 602 | |||
| Intangible Assets | 853 601 | 883 013 | 925 043 | 1 001 039 | |||||||
| Intangible Assets Gross Cost | 906 445 | 1 026 502 | 1 171 182 | 1 364 296 | |||||||
| Issue Equity Instruments | 535 000 | ||||||||||
| Net Current Assets Liabilities | 300 | 1 960 | 758 | 14 338 | -17 611 | -104 111 | -401 116 | -585 510 | -266 480 | -566 142 | -916 708 |
| Number Shares Issued Fully Paid | 300 | 300 | |||||||||
| Other Creditors | 5 163 | 4 476 | 8 877 | 52 255 | 338 345 | 168 068 | 176 990 | 144 490 | 627 792 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 31 | 419 | |||||||||
| Other Disposals Property Plant Equipment | 58 | 419 | |||||||||
| Other Taxation Social Security Payable | 1 886 | 8 696 | 14 194 | 39 512 | 53 333 | 120 256 | 113 202 | 128 361 | 191 212 | ||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Profit Loss | -127 447 | -209 644 | -234 156 | ||||||||
| Property Plant Equipment Gross Cost | 4 152 | 10 548 | 11 241 | 12 467 | 53 860 | 62 321 | 62 395 | 63 208 | 62 789 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 692 | 1 226 | 41 393 | 8 461 | 74 | 871 | |||||
| Total Assets Less Current Liabilities | 300 | 3 921 | 17 537 | -17 033 | -102 809 | -358 953 | -547 580 | 637 493 | 363 832 | 84 660 | |
| Trade Creditors Trade Payables | 339 | 140 | 23 174 | 55 123 | 101 551 | 111 907 | 102 131 | 80 361 | |||
| Trade Debtors Trade Receivables | 3 000 | 28 479 | 14 520 | 1 243 | 6 022 | 8 946 | 2 566 | 1 318 | 290 | ||
| Director Remuneration | 84 398 | 78 718 | 102 626 | 102 626 | |||||||
| Capital Employed | 3 922 | 759 | |||||||||
| Creditors Due Within One Year | 1 614 | 7 784 | |||||||||
| Number Shares Allotted | 300 | ||||||||||
| Share Capital Allotted Called Up Paid | 300 | 300 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 152 | 4 152 | |||||||||
| Tangible Fixed Assets Depreciation | 2 191 | 4 151 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 960 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 6th August 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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