EVOKE CREATIVE LIMITED

UNIT 6&7 POWER STATION BUSINESS PARK,, THERMAL ROAD, BROMBOROUGH, CH62 4YB

Previous name: RAFFO DESIGN LIMITED (changed on 03-Apr-2006)

Company Number: 04665065
Incorporation date: 12-Feb-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
26200 Manufacture of computers and peripheral equipment





SUMMARY

This company is 21.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.2 million which has decreased from the previous year's figure of GBP 1.8 million. The latest reported revenue figure is GBP 4 which is down -100% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 19 other companies, 1 (5.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 4 -70,328
31-Mar-2019 GBP 16,444,460 10,032 346,845
31-Mar-2018 GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 400,960 6,710,514 5,930,481 58,210 116 1,212,438 1,212,554
31-Mar-2019 GBP 3,727 5,815,011 4,457,541 182,599 116 1,812,766 1,812,882
31-Mar-2018 GBP 14,130 6,361,706 4,857,431 303,063 116 1,855,521 1,855,637
31-Mar-2017 GBP 33,397 4,157,857 3,000,019 4,004 116 1,462,333 1,462,449
31-Mar-2015 GBP 32,339 1,783,088 899,418 116 936,353 936,469
31-Mar-2014 GBP 160,381 1,280,046 516,185 116 795,774 795,890
31-Mar-2013 GBP 23,343 1,133,214 599,397 907 100 563,454 563,554
31-Mar-2012 GBP 261,050 1,297,695 751,882 2,721 100 582,307 582,407

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2014 GBP 13.79% 16 100 116 -91,301
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Graham BOYD 12 Feb 2003 28 Jul 2017 Designer British 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Louise Megan Kathleen BAILEY 03 Nov 2023 Cfo British 1 - 40 (0.0%)
Active Simon FROST 29 Mar 2023 Chief Operating Officer British 1 - 00 (0.0%)
Active Peter Mark EDWARDS 01 Mar 2023 Chief Executive Officer British 2 - 143 (18.8%)
Resigned Mark LLOYD 10 Aug 2018 22 Dec 2023 Finance Director British 0 - 20 (0.0%)
Active Simon TAYLOR 28 Jul 2017 Commercial Director British 1 - 00 (0.0%)
Resigned David Francis DERBY 28 Jul 2017 25 Oct 2019 Managing Director British 0 - 10 (0.0%)
Active Dean Paul WARD 30 Jul 2008 Cto British 2 - 10 (0.0%)
Resigned Iain QUAYLE 12 Feb 2003 28 Jul 2017 Designer British 0 - 20 (0.0%)
Resigned Graham BOYD 12 Feb 2003 28 Jul 2017 Designer British 0 - 30 (0.0%)
Resigned AR NOMINEES LIMITED 12 Feb 2003 12 Feb 2003 0 - 30591354 (44.3%)
Resigned ASHBURTON REGISTRARS LIMITED 12 Feb 2003 12 Feb 2003 0 - 31871401 (44.0%)
Resigned Neil Andrew CLARK 12 Feb 2003 12 Dec 2023 Ceo British 0 - 50 (0.0%)
Number of active directors: 5
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 8.2 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MICROS RETAIL AND MANUFACTURING LIMITED (01281232) - Liquidation
COMTREX SYSTEMS CORPORATION LIMITED (01367328) - Active
REDSKY IT (HOUNSLOW) LIMITED (02698759) - Active
MAASSIST LIMITED (03166545) - Active
MISSION INTEGRATED SYSTEMS LIMITED (04311269) - Active
REDPEPPER SOLUTIONS LIMITED (04516848) - Active
EVOKE CREATIVE LIMITED (04665065) - Active
TXD LIMITED (05326496) - Active
TREGENNA HILL (MANAGEMENT) LIMITED (05912421) - Dissolved
LIVERES LIMITED (07273782) - Active
EVOKE INTERACTIVE LIMITED (07576144) - Active
HIGH LEVEL SOFTWARE LTD (08528572) - Active
KENDON CAPITAL LIMITED (08744606) - Active
EVOKE CREATIVE (HOLDINGS) LIMITED (10767102) - Active
DYNAMIS ASSOCIATES LTD (11114859) - Active
DELIVER MOMENTUM SERVICES LIMITED (14101960) - Active
PNZ ENERGY LIMITED (14718644) - Active
PNZ GROUP LIMITED (14718825) - Active
PNZ STRATEGY LIMITED (14719008) - Active
ZONAL RETAIL DATA SYSTEMS LIMITED (SC069596) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-01-232017-02-152016-01-182015-01-182014-01-18
EVOKE CREATIVE (HOLDINGS) LIMITEDA ORDINARY10,000
86.2%
0
0%
0
0%
0
0%
0
0%
EVOKE CREATIVE (HOLDINGS) LIMITEDB ORDINARY1,600
13.8%
0
0%
0
0%
0
0%
0
0%
IAIN QUAYLEA ORDINARY0
0%
2,900
25%
0
0%
0
0%
0
0%
NEIL CLARKA ORDINARY0
0%
2,800
24.1%
28
24.1%
28
24.1%
0
0%
GRAHAM BOYDA ORDINARY0
0%
2,800
24.1%
28
24.1%
28
24.1%
0
0%
DEAN WARDA ORDINARY0
0%
1,500
12.9%
15
12.9%
15
12.9%
0
0%
DEAN WARDB ORDINARY0
0%
1,400
12.1%
14
12.1%
14
12.1%
0
0%
NEIL CLARKB ORDINARY0
0%
100
0.862%
1
0.862%
1
0.862%
0
0%
GRAHAM BOYDB ORDINARY0
0%
100
0.862%
1
0.862%
1
0.862%
0
0%
TAIN QUAYLEA ORDINARY0
0%
0
0%
29
25%
29
25%
0
0%
TAIN QUAYLEORDINARY0
0%
0
0%
0
0%
0
0%
29
29.0%
NEIL CLARKORDINARY0
0%
0
0%
0
0%
0
0%
28
28.0%
GRAHAM BOYDORDINARY0
0%
0
0%
0
0%
0
0%
28
28.0%
DEAN WARDORDINARY0
0%
0
0%
0
0%
0
0%
15
15%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EVOKE CREATIVE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26200 Manufacture of computers and peripheral equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IBM UNITED KINGDOM LIMITED P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HANTS, PO6 3AU 00741598 2017-12-31 3,713,300,000 49,800,000
ATOS IT SERVICES UK LIMITED SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA 01245534 2017-12-31 1,614,791,000 121,861,000 62090-Other information technology service activities
70229-Management consultancy activities other than financial management
86900-Other human health activities
HP INC UK LIMITED EARLEY WEST, 300 THAMES VALLEY PARK DRIVE, READING, UNITED KINGDOM, RG6 1PT 09408979 2017-12-31 1,399,578,000 2,863,000
LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED THIRD FLOOR, 25 TEMPLER AVENUE, FARNBOROUGH, UNITED KINGDOM, GU14 6FE 04912819 2018-03-31 842,747,752 8,800,292
NORTHGATE PUBLIC SERVICES (UK) LIMITED 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DX 00968498 2018-04-30 144,619,000 16,245,000
CENTERPRISE INTERNATIONAL LIMITED HAMPSHIRE INTERNATIONAL BUSINESS, PARK LIME TREE WAY CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ 01738519 2018-08-31 79,450,850 395,774
ADVA OPTICAL NETWORKING LIMITED ADVANTAGE HOUSE TRIBUNE WAY, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4RY 03593238 2017-12-31 53,657,000 1,446,000 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
ZONAL RETAIL DATA SYSTEMS LIMITED 1 TANFIELD, EDINBURGH, EH3 5DA SC069596 2018-06-30 53,331,000 3,219,000
EVERTZ UK LIMITED 260 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, ENGLAND, RG41 5TP 03458137 2018-03-31 19,917,947 0 62012-Business and domestic software development
N.E.M. CO. LIMITED WEDGEWOOD WAY, STEVENAGE, HERTFORDSHIRE, SG1 4SX 01738476 2018-03-31 13,429,113 0
KONTRON UK LIMITED APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7EQ 03204417 2017-12-31 5,170,225 0 62020-Information technology consultancy activities
WESTERMO DATA COMMUNICATIONS LIMITED TALISMAN BUSINESS CENTRE DUNCAN ROAD, PARK GATE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO31 7GA 03059742 2017-12-31 3,670,794 0
ACULAB PLC LAKESIDE, BRAMLEY ROAD, MOUNT, FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PT 01397386 2018-06-30 2,792,681 0
MACTEK SYSTEMS LIMITED 117 SILVERDALE DRIVE, WATERLOOVILLE, PORTSMOUTH, HANTS, PO7 6DU 02225687 2018-06-30 123,601 0 61900-Other telecommunications activities
62090-Other information technology service activities
74909-Other professional, scientific and technical activities not elsewhere classified
BLACKBOX INKWELL LIMITED 17 NORTHEND, BATHEASTON, BATH, AVON, BA1 7EE 06951231 2018-07-31 95,060 0
FOXTEQ (UK) LIMITED 13 QUEENS ROAD, ABERDEEN, AB15 4YL SC180270 2017-12-31 92,038 0
AAPRO LIMITED 49 FRAMPTON CLOSE, BRANSHOLME, HULL, UNITED KINGDOM, HU7 6BB 09350911 2018-12-31 81,505 0 33130-Repair of electronic and optical equipment
47910-Retail sale via mail order houses or via Internet
90030-Artistic creation
WIZDISH LIMITED 7 ORCHARD GROVE, CHALFONT ST PETER, BUCKS, SL9 9EU 06879638 2018-04-30 52,281 0 62011-Ready-made interactive leisure and entertainment software development
93130-Fitness facilities
GEMSTONE COMPUTERS LIMITED 21 HEMSBY ROAD, CHESSINGTON, SURREY, KT9 2DY 05395219 2018-08-31 31,676 0
ARPANET LIMITED K E JAY & CO, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF 02629589 2018-05-31 30,099 0 62090-Other information technology service activities
SPECTRAKEY LTD 13 HAZELWOOD CLOSE, CHESHAM, BUCKINGHAMSHIRE, HP5 3DR 07208132 2018-03-31 10,440 0 59120-Motion picture, video and television programme post-production activities
62090-Other information technology service activities
95110-Repair of computers and peripheral equipment
MAID TECHNOLOGY LIMITED DEAD MAIDS FARM, HIGH STREET, CHAPMANSLADE, WESTBURY, WILTSHIRE, BA13 4AJ 03566081 2018-05-31 9,070 0
SOUTHERN SWALLOW LIMITED 8 THE RIGG, YARM, CLEVELAND, TS15 9XA 08740803 2018-10-31 5,800 0 26400-Manufacture of consumer electronics
62012-Business and domestic software development
62020-Information technology consultancy activities
MASSLESS LIMITED FUTURE BUSINESS CENTRE, KINGS HEDGES ROAD, CAMBRIDGE, ENGLAND, CB4 2HY 09049992 2016-05-31 5,000 0 62012-Business and domestic software development
OMNICOM SYSTEMS (UK) LIMITED 17 BARDLEY CRESCENT, TARBOCK GREEN, PRESCOT, L35 1RJ 03353216 2018-04-30 3,959 0 61900-Other telecommunications activities
62020-Information technology consultancy activities
95110-Repair of computers and peripheral equipment
IT LINCS LIMITED 15 MORTON CLOSE, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2BS 08394567 2018-02-28 2,788 0 95110-Repair of computers and peripheral equipment
INFINNOVATION LIMITED 6 NORTH QUAY, ABINGDON, OX14 5RY 08557117 2018-06-30 1,934 0 62020-Information technology consultancy activities
B.H.O.S.S MICROSYSTEMS LIMITED 17 TRINITY CLOSE, CRAWLEY, WEST SUSSEX, RH10 3TN 02540007 2018-09-30 673 0 47910-Retail sale via mail order houses or via Internet
62012-Business and domestic software development
72190-Other research and experimental development on natural sciences and engineering
CALLY LTD 33 GLENCOE WAY, ORTON SOUTHGATE, PETERBOROUGH, ENGLAND, PE2 6SJ 09933759 2018-01-31 176 0
MONFACT LTD STUDIO 1 106 MEDWORTH, ORTON GOLDHAY, PETERBOROUGH, ENGLAND, PE2 5RY 11089016 2018-11-30 0 0 62012-Business and domestic software development
62020-Information technology consultancy activities
62090-Other information technology service activities
NIGHTOWL KEYBOARDS LTD 3 GREENSIDE, WAPPENHAM, TOWCESTER, NORTHAMPTONSHIRE, ENGLAND, NN12 8SH 04780564 2018-05-31 0 0
UNITY COMPUTER LIMITED 20 PARK DRIVE EAST, MIRFIELD, WEST YORKSHIRE, WF14 9NH 02599875 2018-03-31 0 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
85320-Technical and vocational secondary education
CENTERPRISE INTL HOLDINGS LIMITED HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ 07333982 0000-00-00 0 0
NIPPY NETWORKS LTD UNIT 8 SAXON BUSINESS CENTRE, 41-59 WINDSOR AVENUE, LONDON, SW19 2RR 05365559 0000-00-00 0 0 61300-Satellite telecommunications activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EVOKE CREATIVE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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