EVALU8 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9HF
Company number 05040918
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of EVALU8 LIMITED are www.evalu8.co.uk, and www.evalu8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Evalu8 Limited is a Private Limited Company. The company registration number is 05040918. Evalu8 Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Evalu8 Limited is 180 Piccadilly London W1j 9hf. The company`s financial liabilities are £76.03k. It is £2.7k against last year. The cash in hand is £27.3k. It is £-0.1k against last year. And the total assets are £80.09k, which is £1.85k against last year. FRIER, Jane Carolyn is a Director of the company. FRIER, Stuart Austin is a Director of the company. Secretary BINSTED, Janette Christine has been resigned. Secretary FRIER, Jane Carolyn has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BINSTED, Edward Thomas Arthur Clive has been resigned. Director BINSTED, Janette Christine has been resigned. Director FRIER, Gavin Austin has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


evalu8 Key Finiance

LIABILITIES £76.03k
+3%
CASH £27.3k
-1%
TOTAL ASSETS £80.09k
+2%
All Financial Figures

Current Directors

Director
FRIER, Jane Carolyn
Appointed Date: 12 February 2004
69 years old
Director
FRIER, Stuart Austin
Appointed Date: 03 January 2006
44 years old

Resigned Directors

Secretary
BINSTED, Janette Christine
Resigned: 30 May 2005
Appointed Date: 12 February 2004
Secretary
FRIER, Jane Carolyn
Resigned: 23 May 2012
Appointed Date: 30 May 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 February 2004
Appointed Date: 11 February 2004
Director
BINSTED, Edward Thomas Arthur Clive
Resigned: 30 May 2005
Appointed Date: 12 February 2004
71 years old
Director
BINSTED, Janette Christine
Resigned: 30 May 2005
Appointed Date: 12 February 2004
70 years old
Director
FRIER, Gavin Austin
Resigned: 15 March 2011
Appointed Date: 12 February 2004
72 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mrs Jane Carolyn Frier
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Austin Frier
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVALU8 LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 54 more events
13 Feb 2004
New director appointed
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
12 Feb 2004
New director appointed
11 Feb 2004
Incorporation

EVALU8 LIMITED Charges

6 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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