Everlution Software Limited. Head office in London. Check Director.

Everlution Software Limited, London

Everlution Software Limited is a private limited company. Located at 6 - 8, Cole Street, London SE1 4YH, the aforementioned 15 years old firm was incorporated on 2008-08-15 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this firm: Philippa R. (appointed on 01 April 2023), Samuel R. (appointed on 15 August 2008).

About
Name: Everlution Software Limited
Number: 06674088
Incorporation date: 2008-08-15
End of financial year: 30 August


Address:	6 - 8 Cole Street London SE1 4YH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Samuel R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	786,228	593,601	520,183	560,796	697,556	669,610	910,813
Fixed Assets	21,083	22,555	16,414	13,508	12,323	9,000	12,491
Total Assets Less Current Liabilities	348,911	220,523	199,217	263,668	377,338	468,774	615,828

The date for Everlution Software Limited confirmation statement filing is 2024-08-29. The last one was sent on 2023-08-15. The deadline for a subsequent annual accounts filing is 30 May 2024. Most current accounts filing was sent for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary person Samuel R. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
SH08	Change of share class name or designation filed on: 22nd, August 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 22nd, August 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 15th Aug 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (5 pages)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 8th, March 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Mon, 15th Aug 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 15th, December 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sun, 15th Aug 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 23rd, February 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 15th Aug 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 28th, May 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Thu, 15th Aug 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 29th, May 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wed, 15th Aug 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 25th Jun 2018 filed on: 25th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 14th, February 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 15th Aug 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 16th, December 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 15th Aug 2016 filed on: 19th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 4th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Aug 2015 filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 22nd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Aug 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 15th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 24th Sep 2013. Old Address: C/O 6 - 8 Cole Street 6 - 8 Cole Street London SE1 4YH United Kingdom filed on: 24th, September 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 24th, April 2013 \| accounts	Free Download (7 pages)
CH01	On Wed, 15th Aug 2012 director's details were changed filed on: 16th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Aug 2012 filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 29th May 2012. Old Address: 187a Field End Road Eastcote Middlesex HA5 1QR filed on: 29th, May 2012 \| address	Free Download (1 page)
AP03	On Tue, 29th May 2012, company appointed a new person to the position of a secretary filed on: 29th, May 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 30th, March 2012 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2011 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, December 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Aug 2011 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 27th, May 2011 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 19th, May 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, May 2011 \| resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2011 \| incorporation	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Aug 2010 filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 28th, July 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sun, 30th Aug 2009 filed on: 10th, May 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 25th Sep 2009 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
288b	On Wed, 10th Sep 2008 Appointment terminated director filed on: 10th, September 2008 \| officers	Free Download (1 page)
288b	On Wed, 10th Sep 2008 Appointment terminated secretary filed on: 10th, September 2008 \| officers	Free Download (1 page)
288a	On Wed, 10th Sep 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 2008 \| incorporation	Free Download (19 pages)

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