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Evalu8 Limited (reg no 05040918) is a private limited company incorporated on 2004-02-11. This firm was registered at 180 Piccadilly, London W1J 9HF. Evalu8 Limited operates Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	Evalu8 Limited
Number	05040918
Date of Incorporation:	February 11, 2004
End of financial year:	30 June
Address:	180 Piccadilly, London, W1J 9HF
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in this particular business, we can name: Stuart F. (appointed on 03 January 2006), Jane F. (appointment date: 12 February 2004). The Companies House lists 2 persons of significant control, namely: Jane F. owns over 1/2 to 3/4 of shares , Stuart F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2022-06-30	2023-06-30
Current Assets	332,087	170,300	103,965	89,029	78,242	80,089	69,625	75,831	75,344	16,013	14,379
Total Assets Less Current Liabilities	208,717	170,947	99,965	86,652	78,971	78,870	66,511	71,850	64,980	13,291	3,537
Fixed Assets	8,161	9,776	7,262	2,339	5,635	2,839	2,958	5,851	3,412	-	-
Intangible Fixed Assets	7,490	8,291	5,924	1,742	5,306	2,600	-	-	-	-	-
Number Shares Allotted	-	100	10	10	10	10	-	-	-	-	-
Shareholder Funds	208,717	170,947	99,965	86,652	78,971	78,870	-	-	-	-	-
Tangible Fixed Assets	671	1,485	1,338	597	329	239	-	-	-	-	-

People with significant control

Jane F.

1 January 2017

Nature of control:	50,01-75% shares

Stuart F.

1 January 2017

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 180 Piccadilly London W1J 9HF to Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW on Wednesday 3rd January 2024 filed on: 3rd, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 1st, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 3rd, March 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 11th February 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 11th February 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 12th February 2014 capital
(CH01) On Saturday 15th June 2013 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 11th February 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On Friday 15th June 2012 director's details were changed filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 15th June 2012 director's details were changed filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, February 2013 \| capital	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 23rd October 2012 from the Knapp Shell Lane Colemore Alton GU34 3RX filed on: 23rd, October 2012 \| address	Free Download (1 page)
(CH03) On Wednesday 23rd May 2012 secretary's details were changed filed on: 23rd, May 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 23rd May 2012 filed on: 23rd, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 11th February 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 23rd May 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 23rd May 2012 filed on: 23rd, May 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 23rd May 2012 filed on: 23rd, May 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 23rd May 2012 filed on: 23rd, May 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 23rd May 2012 filed on: 23rd, May 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from Friday 31st December 2010 to Thursday 30th June 2011 filed on: 27th, September 2011 \| accounts	Free Download (1 page)
(CH01) On Friday 11th March 2011 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 11th March 2011 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 11th February 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
(CH01) On Friday 11th March 2011 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts for the period to Wednesday 31st December 2008 filed on: 27th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 11th February 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 14th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 9th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 27th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 26/09/07 from: the forge filmore hill privett alton hampshire GU34 3NX filed on: 26th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/09/07 from: the forge filmore hill privett alton hampshire GU34 3NX filed on: 26th, September 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 24th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, January 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 16th, October 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 16th, October 2006 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 16th, February 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 16th, February 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, February 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 14th February 2006 Director resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 14th February 2006 Director resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 14th February 2006 Director resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 14th February 2006 Director resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 10th January 2006 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 10th January 2006 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/01/06 from: attwood house, mansfield park four marks alton hampshire GU34 5PZ filed on: 10th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/06 from: attwood house, mansfield park four marks alton hampshire GU34 5PZ filed on: 10th, January 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (4 pages)
(288a) On Wednesday 15th June 2005 New secretary appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 15th June 2005 Secretary resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 15th June 2005 Secretary resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 15th June 2005 New secretary appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(363s) Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 7th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 7th, March 2005 \| accounts	Free Download (1 page)
(288a) On Friday 13th February 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On Friday 13th February 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On Friday 13th February 2004 New secretary appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On Friday 13th February 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On Friday 13th February 2004 New secretary appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On Friday 13th February 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On Friday 13th February 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On Friday 13th February 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288b) On Thursday 12th February 2004 Director resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
(288b) On Thursday 12th February 2004 Director resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
(288b) On Thursday 12th February 2004 Secretary resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
(288a) On Thursday 12th February 2004 New director appointed filed on: 12th, February 2004 \| officers	Free Download (1 page)
(288a) On Thursday 12th February 2004 New director appointed filed on: 12th, February 2004 \| officers	Free Download (1 page)
(288b) On Thursday 12th February 2004 Secretary resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, February 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 11th, February 2004 \| incorporation	Free Download (13 pages)

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