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Evoco Digital Services Ltd

Evoco Digital Services Ltd is an active company incorporated on 19 May 2017 with the registered office located in Birmingham, West Midlands. Evoco Digital Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10779403
Private limited company
Age
8 years
Incorporated 19 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite 3d&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL United Kingdom
Telephone
0808 2348664
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1976
Director • Irish • Lives in Ireland • Born in Jan 1973
Version 1 Software UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesta Midco Limited
Mr Thomas Anthony O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Version 1 Solutions Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Cedar Consulting (UK) Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Qubix International Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Version 1 Software UK Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Cedar Consulting Holdco Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Investment Company 24 Bidco Limited
Mr Thomas Anthony O'Connor is a mutual person.
Active
Vesta Topco Limited
Mr Thomas Anthony O'Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £116.56K (-100%)
Turnover
Unreported
Decreased by £2.69M (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1.02K
Decreased by £1.25M (-100%)
Total Liabilities
£0
Decreased by £233.56K (-100%)
Net Assets
£1.02K
Decreased by £1.01M (-100%)
Debt Ratio (%)
0%
Decreased by 18.71% (-100%)
Latest Activity
Thomas Anthony O'connor Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 6 Oct 2024
Mr Patrick Francis Cooney Appointed
1 Year 5 Months Ago on 31 Mar 2024
Andrew Langford Resigned
1 Year 5 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Version 1 Software Uk Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr. Thomas Anthony O'connor Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Thomas Anthony O'connor as a director on 8 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr. Thomas Anthony O'connor on 1 November 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Change of details for Version 1 Software Uk Limited as a person with significant control on 1 November 2023
Submitted on 11 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Termination of appointment of Andrew Langford as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
Submitted on 3 Apr 2024
Repayment History
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