EVO DIGITAL TECHNOLOGIES LIMITED
Overview
| Company Name | EVO DIGITAL TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11477247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVO DIGITAL TECHNOLOGIES LIMITED?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
Where is EVO DIGITAL TECHNOLOGIES LIMITED located?
| Registered Office Address | 4th Floor 100 Fenchurch Street EC3M 5JD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVO DIGITAL TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVO DIGITAL TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for EVO DIGITAL TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Steven Peter Moore as a director on Jan 11, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Steven Rae on Oct 30, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Katherine Janet Davies as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Mr Craig Russell Calder as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Rae as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dean Leonard Shepherd as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 22, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 31, 2022
| 3 pages | SH01 | ||
Appointment of Mr David Rae as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Appointment of Mr Steven Rae as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Evoai Limited as a person with significant control on Jul 23, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EVO DIGITAL TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Craig Russell | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | United Kingdom | British | 161237080001 | |||||
| DAVIES, Katherine Janet | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | England | British | 336770640001 | |||||
| IANDOLI, Mark Anthony | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | United Kingdom | British | 176353570001 | |||||
| RAE, Steven | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | England | British | 291097180002 | |||||
| EASTERLING, David John, Mr. | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | England | British | 193590230003 | |||||
| MOORE, Steven Peter | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | England | British | 52289500005 | |||||
| RAE, David | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | United Kingdom | British | 303438960001 | |||||
| SHEPHERD, Dean Leonard, Mr. | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom | England | British | 327654340001 |
Who are the persons with significant control of EVO DIGITAL TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evoai Limited | Jul 23, 2018 | 100 Fenchurch Street EC3M 5JD London 4th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0