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Company Information for

EVANIDUS LIMITED

4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN,
Company Registration Number
SC386847
Private Limited Company
Active

Company Overview

About Evanidus Ltd
EVANIDUS LIMITED was founded on 2010-10-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Evanidus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EVANIDUS LIMITED
 
Legal Registered Office
4TH FLOOR
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN
Other companies in EH1
 
Previous Names
DUNWILCO (1681) LIMITED26/11/2010
Filing Information
Company Number SC386847
Company ID Number SC386847
Date formed 2010-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-10-11
Return next due 2018-10-25
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-07-22 03:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVANIDUS LIMITED

Company Officers of EVANIDUS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN KENNEDY
Director 2010-11-25
DAVID MICHAEL TOWNEND
Director 2010-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAWRENCE REDMOND ROCHE
Director 2012-08-01 2014-06-08
MICHAEL ALISTAIR GRANT
Director 2011-12-21 2012-08-15
D.W. COMPANY SERVICES LIMITED
Company Secretary 2010-10-11 2010-11-25
D.W. COMPANY SERVICES LIMITED
Director 2010-10-11 2010-11-25
D.W. DIRECTOR 1 LIMITED
Director 2010-10-11 2010-11-25
KENNETH CHARLES ROSE
Director 2010-10-11 2010-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-19AA30/04/17 UNAUDITED ABRIDGED
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-01-28AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 250
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-04-30AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 250
2016-04-03AR0111/10/15 FULL LIST
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 250
2015-09-06AR0111/10/14 FULL LIST
2015-04-01AA30/04/14 TOTAL EXEMPTION SMALL
2015-02-24DISS40DISS40 (DISS40(SOAD))
2015-02-13GAZ1FIRST GAZETTE
2014-09-30TM01TERMINATE DIR APPOINTMENT
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REDMOND ROCHE
2014-07-16AA01PREVEXT FROM 31/10/2013 TO 30/04/2014
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 250
2013-11-08AR0111/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-28MEM/ARTSARTICLES OF ASSOCIATION
2013-05-28RES01ALTER ARTICLES 08/05/2013
2012-11-07AR0111/10/12 FULL LIST
2012-10-10AP01DIRECTOR APPOINTED DAVID LAWRENCE REDMOND ROCHE
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT
2012-07-11AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-20DISS40DISS40 (DISS40(SOAD))
2012-03-19AR0111/10/11 FULL LIST
2012-03-09GAZ1FIRST GAZETTE
2012-01-05AP01DIRECTOR APPOINTED DR MICHAEL ALISTAIR GRANT
2011-11-29RES01ADOPT ARTICLES 24/11/2011
2011-11-29SH0124/11/11 STATEMENT OF CAPITAL GBP 250.00
2011-08-16SH02SUB-DIVISION 11/08/11
2011-08-16RES13SHARES SUB-DIVIDED 11/08/2011
2011-08-16SH0111/08/11 STATEMENT OF CAPITAL GBP 200.00
2010-12-09SH0125/11/10 STATEMENT OF CAPITAL GBP 100
2010-11-29AP01DIRECTOR APPOINTED STEVEN JOHN KENNEDY
2010-11-29AP01DIRECTOR APPOINTED DAVID MICHAEL TOWNEND
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2010-11-26CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-11-26CERTNMCOMPANY NAME CHANGED DUNWILCO (1681) LIMITED CERTIFICATE ISSUED ON 26/11/10
2010-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to EVANIDUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-09
Fines / Sanctions
No fines or sanctions have been issued against EVANIDUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVANIDUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-10-31 £ 41,033
Creditors Due Within One Year 2011-10-31 £ 52,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVANIDUS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 11,984
Cash Bank In Hand 2011-10-31 £ 8,942
Current Assets 2012-10-31 £ 12,644
Current Assets 2011-10-31 £ 10,707
Debtors 2011-10-31 £ 1,765
Tangible Fixed Assets 2012-10-31 £ 2,578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVANIDUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVANIDUS LIMITED
Trademarks
We have not found any records of EVANIDUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVANIDUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as EVANIDUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVANIDUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEVANIDUS LIMITEDEvent Date2012-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVANIDUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVANIDUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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