EVYVE LIMITED - LONDON


Company Profile Company Filings

Overview

EVYVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVYVE LIMITED was incorporated 5 years ago on 02/11/2018 and has the registered number: 11656568. The accounts status is SMALL and accounts are next due on 31/12/2024.

EVYVE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DRIVE ENERGI LIMITED (until 27/05/2022)
PEEL FUTURE INVESTMENTS LIMITED (until 23/11/2020)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MYLES HOWARD KITCHER Sep 1967 British Director 2020-11-24 CURRENT
MR JAMES WILLIAM MOAT Jan 1991 British Director 2020-11-24 CURRENT
MR MICHAEL JAMES SOUTHWORTH Feb 1955 British Director 2020-11-24 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2023-09-29 CURRENT
MR CHARLES JAMES TOMLINSON Secretary 2023-06-14 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2018-11-02 UNTIL 2020-11-24 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2018-11-02 UNTIL 2019-12-19 RESIGNED
MR NEIL LEES Jun 1963 British Director 2018-11-02 UNTIL 2020-10-15 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2020-11-24 UNTIL 2023-09-30 RESIGNED
MR NEIL LEES Secretary 2018-11-02 UNTIL 2020-10-15 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2018-11-02 UNTIL 2020-11-24 RESIGNED
RUTH HELEN WOODHEAD Jun 1967 British Director 2018-11-02 UNTIL 2020-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Box Energi Limited 2020-12-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Eves 2018-11-02 6/1985 Malew   Isle Of Man Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sheila Greenwood 2018-11-02 2/1950 Malew   Isle Of Man Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Whittaker 2018-11-02 3/1942 Malew   Isle Of Man Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Evyve Limited - Period Ending 2023-03-31 2023-12-22 31-03-2023 £-40,482 equity

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