EVYVE HOLDINGS (NO.1) LIMITED

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Key Data

Status

Active

Company No.

13367650

Incorporation date

29/04/2021

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

03/11/2025

Registration of charge 133676500002, created on 2025-10-27

View PDF (38 pages)

08/09/2025

Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to Michael House 35 Chiswell Street 2nd Floor London EC1Y 4SE on 2025-09-08

View PDF (1 pages)

08/09/2025

Change of details for Evyve Limited as a person with significant control on 2025-09-05

View PDF (2 pages)

08/09/2025

Director's details changed for Mr James William Moat on 2025-09-05

View PDF (2 pages)

08/09/2025

Director's details changed for Mr Michael James Southworth on 2025-09-05

View PDF (2 pages)

08/09/2025

Director's details changed for Mr Steven Keith Underwood on 2025-09-05

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Charles James Tomlinson as a secretary on 2024-09-30

View PDF (1 pages)

05/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

27/06/2024

Change of details for a person with significant control

View PDF (2 pages)

27/06/2024

Change of details for a person with significant control

View PDF (2 pages)

27/06/2024

Change of details for a person with significant control

View PDF (2 pages)

27/06/2024

Change of details for a person with significant control

View PDF (2 pages)

27/06/2024

Change of details for a person with significant control

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (4 pages)

30/04/2024

Termination of appointment of Myles Howard Kitcher as a director on 2024-04-25

View PDF (1 pages)

30/04/2024

Appointment of Mr John Peter Whittaker as a director on 2024-04-25

View PDF (2 pages)

24/02/2024

Satisfaction of charge 133676500001 in full

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22/02/2024

Cessation of Box Energi Limited as a person with significant control on 2024-02-14

View PDF (1 pages)

22/02/2024

Cessation of Christopher Eves as a person with significant control on 2024-02-14

View PDF (1 pages)

22/02/2024

Cessation of John Whittaker as a person with significant control on 2024-02-14

View PDF (1 pages)

22/02/2024

Cessation of Sheila Greenwood as a person with significant control on 2024-02-14

View PDF (1 pages)

22/02/2024

Notification of Evyve Limited as a person with significant control on 2024-02-14

View PDF (2 pages)

22/02/2024

Appointment of Mr Charles James Tomlinson as a secretary on 2024-02-14

View PDF (2 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

02/11/2023

Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-11-02

View PDF (1 pages)

09/10/2023

Appointment of Steven Keith Underwood as a director on 2023-09-29

View PDF (2 pages)

09/10/2023

Termination of appointment of John Alexander Schofield as a director on 2023-09-30

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

0

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

7

Officers

This information is available in our reports to registered users.

Persons with Significant Control

8

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EVYVE HOLDINGS (NO.1) LIMITED

EVYVE HOLDINGS (NO.1) LIMITED is an(a) Active company incorporated on 29/04/2021 with the registered office located at Michael House 35 Chiswell Street, 2nd Floor, London EC1Y 4SE. There are currently 4 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 EVYVE HOLDINGS (NO.1) LIMITED?

EVYVE HOLDINGS (NO.1) LIMITED is currently Active. It was registered on 29/04/2021 .

Where is EVYVE HOLDINGS (NO.1) LIMITED located?

EVYVE HOLDINGS (NO.1) LIMITED is registered at Michael House 35 Chiswell Street, 2nd Floor, London EC1Y 4SE.

What does EVYVE HOLDINGS (NO.1) LIMITED do?

EVYVE HOLDINGS (NO.1) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EVYVE HOLDINGS (NO.1) LIMITED?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-03-31.