EVERMIND DIGITAL LTD. - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Evermind Digital Ltd.

EVERMIND DIGITAL LTD. was founded on 2013-04-16 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Evermind Digital Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

EVERMIND DIGITAL LTD.

Legal Registered Office

BBK PARTNERSHIP
1 BEAUCHAMP COURT, VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in BS8

Previous Names

APPRAISLY LTD

03/10/2016

Filing Information

Company Number		08490332
Company ID Number		08490332
Date formed		2013-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB246035032

Last Datalog update:	2025-03-06 19:18:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERMIND DIGITAL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A M MANAGEMENT CONSULTANTS LIMITED AMITY MANAGEMENT CONSULTING LIMITED BBK PARTNERSHIP (DI & CO) LIMITED BBK PARTNERSHIP LIMITED CMZ CONSULTING LTD COUNT ON (SCHOOL FINANCE) LIMITED COUNTING CONSULTING LIMITED DUNDENE ASSOCIATES LIMITED EVANS MOCKLER LIMITED FOWB LIMITED MARSDENS LIMITED MSK ACCOUNTANTS LIMITED ONE BEAUCHAMP COURT LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of EVERMIND DIGITAL LTD.

Current Directors

Officer	Role	Date Appointed
NIK LYGKONIS	Director	2013-04-16
JAMES STRICKLAND	Director	2013-04-16

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.

Date	Document Type	Document Description
2025-03-05		Voluntary liquidation declaration of solvency
2023-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-03		CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-24		REGISTERED OFFICE CHANGED ON 24/01/22 FROM 40 Berkeley Square Bristol BS8 1HP England
2022-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/22 FROM 40 Berkeley Square Bristol BS8 1HP England
2021-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/21 FROM Framework King Street Bristol BS1 4DZ England
2021-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/19 FROM 27 Great George Street Bristol BS1 5QT United Kingdom
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-18	CH01	Director's details changed for Mr Nik Lygkonis on 2018-09-07
2018-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS LYGKONIS
2018-09-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT STRICKLAND
2018-05-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-02	PSC07	CESSATION OF APPRAISLY INC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/17 FROM Saville Court Office Number 1, 11 Saville Court Saville Place, Clifton Village Bristol BS8 4EJ United Kingdom
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-03	RES15	CHANGE OF COMPANY NAME 03/10/16
2016-10-03	CERTNM	COMPANY NAME CHANGED APPRAISLY LTD CERTIFICATE ISSUED ON 03/10/16
2016-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-31	AA01	Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/16 FROM Basement Flat 13 West Mall Clifton Bristol Bristol BS8 4BQ
2016-02-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16	AR01	16/04/14 ANNUAL RETURN FULL LIST
2013-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/13 FROM Flat 8B Aristotle Road London SW4 7UZ United Kingdom
2013-04-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to EVERMIND DIGITAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2025-02-28
Appointment of Liquidators	2025-02-28
Resolutions for Winding-up	2025-02-28

Fines / Sanctions

No fines or sanctions have been issued against EVERMIND DIGITAL LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EVERMIND DIGITAL LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 EVERMIND DIGITAL LTD.

Intangible Assets

Patents

We have not found any records of EVERMIND DIGITAL LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for EVERMIND DIGITAL LTD.

Trademarks

We have not found any records of EVERMIND DIGITAL LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVERMIND DIGITAL LTD.. 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 (62012 - Business and domestic software development) as EVERMIND DIGITAL LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where EVERMIND DIGITAL LTD. 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 Type	Resolution
Defending party	EVERMIND DIGITAL LTD.	Event Date	2025-02-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVERMIND DIGITAL LTD. 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 EVERMIND DIGITAL LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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