EVERMIND DIGITAL LTD.

Key Data

Status

Liquidation

Company No.

08490332

Incorporation date

16/04/2013

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2013)

18/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

08/04/2026

Liquidators' statement of receipts and payments to 2026-02-24

View PDF (14 pages)

28/02/2025

Resolutions

View PDF (1 pages)

28/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/02/2025

Registered office address changed from Rodney House Clifton Down Road Clifton Bristol BS8 4AL England to Bbk Partnership 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ on 2025-02-28

View PDF (3 pages)

03/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

09/05/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

03/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

24/01/2022

Registered office address changed from 40 Berkeley Square Bristol BS8 1HP England to Rodney House Clifton Down Road Clifton Bristol BS8 4AL on 2022-01-24

View PDF (1 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

02/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

06/04/2021

Registered office address changed from 40 40 Berkeley Square Bristol BS8 1HP England to 40 Berkeley Square Bristol BS8 1HP on 2021-04-06

View PDF (1 pages)

06/04/2021

Registered office address changed from Framework King Street Bristol BS1 4DZ England to 40 40 Berkeley Square Bristol BS8 1HP on 2021-04-06

View PDF (1 pages)

23/02/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

17/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

23/05/2019

Registered office address changed from 27 Great George Street Bristol BS1 5QT United Kingdom to Framework King Street Bristol BS1 4DZ on 2019-05-23

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

18/09/2018

Director's details changed for Mr Nik Lygkonis on 2018-09-07

View PDF (2 pages)

18/09/2018

Notification of Nikolaos Lygkonis as a person with significant control on 2016-04-16

View PDF (2 pages)

17/09/2018

Notification of James Robert Strickland as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

02/05/2018

Cessation of Appraisly Inc as a person with significant control on 2018-03-31

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

07/08/2017

Registered office address changed from Saville Court Office Number 1, 11 Saville Court Saville Place, Clifton Village Bristol BS8 4EJ United Kingdom to 27 Great George Street Bristol BS1 5QT on 2017-08-07

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

06/04/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

03/10/2016

Resolutions

View PDF (3 pages)

03/10/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

31/03/2016

Previous accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

04/02/2016

Registered office address changed from Basement Flat 13 West Mall Clifton Bristol Bristol BS8 4BQ to Saville Court Office Number 1, 11 Saville Court Saville Place, Clifton Village Bristol BS8 4EJ on 2016-02-04

View PDF (1 pages)

03/02/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (3 pages)

12/01/2015

Micro company accounts made up to 2014-04-30

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (3 pages)

16/10/2013

Registered office address changed from Flat 8B Aristotle Road London SW4 7UZ United Kingdom on 2013-10-16

View PDF (2 pages)

16/04/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/03/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
373.20K
-
0.00
-
-

2022
8
377.70K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Strickland, James	Director	16/04/2013 - Present	-
Lygkonis, Nikolaos	Director	16/04/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About EVERMIND DIGITAL LTD.

EVERMIND DIGITAL LTD. is an(a) Liquidation company incorporated on 16/04/2013 with the registered office located at Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERMIND DIGITAL LTD.?

EVERMIND DIGITAL LTD. is currently Liquidation. It was registered on 16/04/2013 .

Where is EVERMIND DIGITAL LTD. located?

EVERMIND DIGITAL LTD. is registered at Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does EVERMIND DIGITAL LTD. do?

EVERMIND DIGITAL LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EVERMIND DIGITAL LTD.?

The latest filing was on 18/04/2026: Return of final meeting in a members' voluntary winding up.