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 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.
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)
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 |
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 |