Itas Evolve started in year 2013 as Private Limited Company with registration number 08826347. The Itas Evolve company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Newport Pagnell at The Old Bakehouse 26 High Street. Postal code: MK16 9LH.
The firm has 2 directors, namely Rosemary Y., Bryan Y.. Of them, Bryan Y. has been with the company the longest, being appointed on 8 January 2014 and Rosemary Y. has been with the company for the least time - from 27 November 2015. As of 6 May 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | The Old Bakehouse 26 High Street |
| Office Address2 | North Crawley |
| Town | Newport Pagnell |
| Post code | MK16 9LH |
| Country of origin | United Kingdom |
| Registration Number | 08826347 |
| Date of Incorporation | Fri, 27th Dec 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 27 November 2015
Position: Director
Appointed: 08 January 2014
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Rosemary Y. This PSC and has 25-50% shares. The second one in the persons with significant control register is Bryan Y. This PSC owns 25-50% shares.
Rosemary Y.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Bryan Y.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | 1 | 40 783 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 661 | 429 | |||
| Current Assets | 1 | 63 750 | 29 697 | 2 879 | |
| Debtors | 63 300 | 27 036 | 2 450 | ||
| Other Debtors | 15 730 | ||||
| Property Plant Equipment | 1 500 | ||||
| Cash Bank In Hand | 1 | 1 | 450 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 40 783 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | 2 | ||
| Profit Loss Account Reserve | 40 781 | ||||
| Shareholder Funds | 1 | 40 783 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 500 | ||||
| Corporation Tax Payable | 22 254 | ||||
| Corporation Tax Recoverable | 4 105 | 2 450 | |||
| Creditors | 31 122 | 8 132 | |||
| Dividends Paid | 96 400 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 500 | ||||
| Net Current Assets Liabilities | -1 425 | -5 253 | |||
| Other Creditors | 2 500 | 8 132 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 000 | ||||
| Other Disposals Property Plant Equipment | 2 000 | ||||
| Other Taxation Social Security Payable | 6 368 | ||||
| Profit Loss | 96 372 | -5 328 | |||
| Property Plant Equipment Gross Cost | 2 000 | ||||
| Total Assets Less Current Liabilities | 75 | -5 253 | |||
| Trade Debtors Trade Receivables | 7 201 | ||||
| Amount Specific Advance Or Credit Directors | 54 900 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 79 000 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -24 100 | ||||
| Consideration For Shares Issued | 1 | ||||
| Creditors Due Within One Year | 22 967 | ||||
| Nominal Value Shares Issued | 1 | ||||
| Number Shares Allotted | 1 | 1 | 2 | ||
| Number Shares Issued | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||
| Value Shares Allotted | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/31 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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