DIGITAL EVOLUTION CONSULTING (DEC) LTD

DIGITAL EVOLUTION CONSULTING (DEC) LTD is an active private limited company, incorporated on 11 June 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. DIGITAL EVOLUTION CONSULTING (DEC) LTD previously had the company name DIGITALLY EVOLVED CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	09/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 23/03/2019 onwards:

DIGITAL EVOLUTION CONSULTING (DEC) LTD

Prior to 23/03/2019:

DIGITALLY EVOLVED CONSULTING LTD

Directors

(The company's officers)

MR HIREN BHIKHUBHAI GANDHI

(~46 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2018

MR AMIR SHARABI

(~46 year old Israeli national)

124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 04/01/2021

Shareholders

(Persons of Significant Control)

Mr Hiren Bhikhubhai Gandhi

(~46 year old British national)

124 City Road, London, EC1V 2NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/03/2019

Mr Amir Sharabi

(~46 year old Israeli national)

124 City Road, London, EC1V 2NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/01/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)