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EVALUERA LTD

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

This company is commonly known as Evaluera Ltd. The company was founded 10 years ago and was given the registration number SC461779. The firm's registered office is in EDINBURGH. You can find them at Hudson House, Albany Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EVALUERA LTD
Company Number:SC461779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hudson House, Albany Street, Edinburgh, Scotland, EH1 3QB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Nucleus - Suite 4b, 4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director21 September 2017Active
Hudson House, Albany Street, Edinburgh, Scotland, EH1 3QB

Director16 October 2023Active
Hudson House, Albany Street, Edinburgh, Scotland, EH1 3QB

Director17 October 2013Active
1, Frankscroft, Peebles, EH45 9DX

Director14 April 2015Active
C/O Nucleus - Suite 4b, 4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director30 March 2018Active

People with Significant Control

Level Access, Inc
Notified on:26 June 2019
Status:Active
Country of residence:United States
Address:1310, N Courthouse Rd, Arlington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-10-18Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-31Officers

Change person director company with change date.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

Download
2022-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-26Persons with significant control

Notification of a person with significant control.

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2019-06-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-06-26Officers

Change person director company with change date.

Download
2019-06-26Officers

Change person director company with change date.

Download
2019-03-12Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-05-15Address

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

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2018-04-04Officers

Appoint person director company with name date.

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