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EVALU8 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evalu8 Limited. The company was founded 20 years ago and was given the registration number 05040918. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EVALU8 LIMITED
Company Number:05040918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:180 Piccadilly, London, W1J 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cluny Cottage, 1 Main Road, Dirleton, North Berwick, Scotland, EH39 5EA

Director12 February 2004Active
16a, Colvestone Crescent, London, England, E8 2LH

Director03 January 2006Active
7 Saddlers Mews, Fyfield, Andover, SP11 8FB

Secretary12 February 2004Active
The Knapp, The Knapp, Shell Lane, Colemore, Alton, GU34 3RX

Secretary30 May 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary11 February 2004Active
Binsted Mede Isington Road, Binsted, Alton, GU34 4PH

Director12 February 2004Active
7 Saddlers Mews, Fyfield, Andover, SP11 8FB

Director12 February 2004Active
The Knapp, The Knapp, Shell Lane, Colemore, Alton, GU34 3RX

Director12 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director11 February 2004Active

People with Significant Control

Mrs Jane Carolyn Frier
Notified on:01 January 2017
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Scotland
Address:3 Bolton Steading, 3 Bolton Steading, Haddington, Scotland, EH41 4HU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stuart Austin Frier
Notified on:01 January 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:16a, Colvestone Crescent, London, England, E8 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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