Digital Evolutions Limited in Poole, BH16 6FA

Description

Data updated on: 01-11-2023

Digital Evolutions started its business in the year 2003 as a Private Limited Company with reg. no. 04865670. The company has been functioning for twenty one years and the present status is active. This company's office is situated in Poole at Lythcett House 13 Freeland Park. You could also find the company by the zip code of BH16 6FA. This company's Standard Industrial Classification Code is 62012 : Business and domestic software development. 2022-08-31 is the last time the accounts were filed.

Concerning this business, a variety of director's duties have so far been executed by Luke B. who was selected to lead the company twenty one years ago. Since May 2014 Ian H., had fulfilled assigned duties for the following business up until the resignation on 2017-12-22. Moreover, the director's duties are often supported by a secretary - Charlotte B., who joined the following business 12 years ago.

Luke B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth					55 032	74 427

Balance Sheet
Cash Bank On Hand							34 302	21 686
Current Assets	43 821	37 150	77 295	59 969	108 199	88 689	90 924	72 149
Debtors	33 311	13 537	49 977	39 144	60 777	46 265	50 987	46 450
Net Assets Liabilities						74 427	58 532	40 483
Other Debtors								679
Property Plant Equipment							15 360	11 739
Total Inventories							5 635	4 013
Cash Bank In Hand	10 510	23 613	27 318	20 825	46 299	39 341
Net Assets Liabilities Including Pension Asset Liability	3 456	4 609	12 424	14 119	55 032	74 427
Stocks Inventory					1 123	3 083
Tangible Fixed Assets	2 818	4 862	6 327	5 824	13 999	15 421

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	200
Profit Loss Account Reserve	3 455	4 608	12 423	14 118	55 031	54 227
Shareholder Funds					55 032	74 427

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-10
Accumulated Depreciation Impairment Property Plant Equipment							21 359	25 272
Additions Other Than Through Business Combinations Property Plant Equipment								292
Average Number Employees During Period							6	7
Creditors						26 590	47 752	41 175
Dividend Per Share Interim							203	100
Dividends Paid On Shares Interim							45 000	20 000
Fixed Assets					13 999	15 421	15 360
Increase From Depreciation Charge For Year Property Plant Equipment								3 913
Net Current Assets Liabilities	966	529	7 362	9 390	43 833	62 090	43 172	30 974
Nominal Value Allotted Share Capital							200	200
Number Shares Issued Fully Paid							200	200
Other Creditors							10 340	3 004
Other Inventories							5 635	4 013
Par Value Share		1	1	1	1	1		1
Prepayments							665	950
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						430	665
Property Plant Equipment Gross Cost							36 719	37 011
Provisions For Liabilities Balance Sheet Subtotal						3 084	2 918	2 230
Taxation Social Security Payable							9 487	7 674
Total Assets Less Current Liabilities	3 784	5 391	13 689	15 214	57 832	77 511	58 532	42 713
Trade Creditors Trade Payables							27 925	30 497
Trade Debtors Trade Receivables							50 322	44 821
Director Remuneration							35 702	19 770
Capital Employed	3 456	4 609	12 424	14 119	55 032
Consideration For Shares Issued						20
Creditors Due Within One Year	42 855	36 621	69 933	50 579	64 366	26 599
Nominal Value Shares Issued						1
Number Shares Allotted		1	1	1	1	200
Number Shares Issued						20
Provisions For Liabilities Charges	328	782	1 265	1 095	2 800	3 084
Share Capital Allotted Called Up Paid	1	1	1	1	1
Share Premium Account						20 000
Tangible Fixed Assets Additions		4 481	4 201	1 615	12 842
Tangible Fixed Assets Cost Or Valuation	9 898	9 040	11 066	12 337	25 179
Tangible Fixed Assets Depreciation	7 080	4 178	4 739	6 513	11 180
Tangible Fixed Assets Depreciation Charged In Period		1 621	2 108	1 941	4 667
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 523	1 547	167
Tangible Fixed Assets Disposals		5 339	2 175	344
Value Shares Allotted					1	200

Company staff

Charlotte B.

Role: Secretary

Appointed: 20 August 2012

Latest update: 16 April 2024

Luke B.

Role: Director

Appointed: 29 August 2003

Latest update: 16 April 2024

Ian H.

Role: Director

Appointed: 08 May 2014

Resigned: 22 December 2017

Latest update: 16 April 2024

James B.

Role: Secretary

Appointed: 29 August 2003

Resigned: 20 August 2012

Latest update: 16 April 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 13 August 2003

Resigned: 18 August 2003

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 16 April 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 13 August 2003

Resigned: 18 August 2003

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 16 April 2024

People with significant control

Luke B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Charlotte B.

Notified on 6 April 2016

Ceased on 4 January 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	20 January 2024
Confirmation statement last made up date	06 January 2023

Annual Accounts 28 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	28 May 2013
Annual Accounts 29 May 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	29 May 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	8 April 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	4 April 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	12 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
End Date For Period Covered By Report	31 August 2013
Annual Accounts
End Date For Period Covered By Report	2018-08-31

Digital Evolutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charlotte B.

Luke B.

Ian H.

James B.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Luke B.

Charlotte B.

Accounts Documents

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