DIGITAL EVOLUTIONS LIMITED
LYTHCETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE BH16 6FA- Active
- Private Limited Company
- Company No. 04865670
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL EVOLUTIONS LIMITED was incorporated on Wednesday, August 13, 2003 as a Private Limited Company with registered address in POOLE. DIGITAL EVOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 1 month and 9 days.
| Name | DIGITAL EVOLUTIONS LIMITED |
|---|---|
| Company number | 04865670 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYTHCETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE BH16 6FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Charlotte Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2018
ownership of shares 25 to 50 percent
|
| Mr Luke Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against DIGITAL EVOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL EVOLUTIONS LIMITED | 13 Aug 2003 |