EVYVE LIMITED

Key Data

Status

Active

Company No.

11656568

Incorporation date

02/11/2018

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

22/12/2025

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

View PDF (12 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

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)

08/09/2025

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

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

01/04/2025

Registration of charge 116565680004, created on 2025-03-31

View PDF (27 pages)

01/04/2025

Registration of charge 116565680005, created on 2025-03-31

View PDF (27 pages)

18/11/2024

Change of details for Box Energi Limited as a person with significant control on 2022-06-30

View PDF (2 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 (12 pages)

27/06/2024

Change of details for Mr John Whittaker as a person with significant control on 2024-06-10

View PDF (2 pages)

27/06/2024

Change of details for Mrs Sheila Greenwood as a person with significant control on 2024-06-10

View PDF (2 pages)

26/06/2024

Change of details for Mr John Whittaker as a person with significant control on 2024-06-10

View PDF (2 pages)

26/06/2024

Change of details for Mr Christopher Eves as a person with significant control on 2024-06-10

View PDF (2 pages)

26/06/2024

Change of details for Mrs Sheila Greenwood as a person with significant control on 2024-06-10

View PDF (2 pages)

23/05/2024

Sub-division of shares on 2024-04-29

View PDF (6 pages)

14/05/2024

Resolutions

View PDF (1 pages)

14/05/2024

Memorandum and Articles of Association

View PDF (32 pages)

01/05/2024

Registration of charge 116565680003, created on 2024-04-29

View PDF (27 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)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

21/12/2023

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

View PDF (11 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (3 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)

20/06/2023

Appointment of Mr Charles James Tomlinson as a secretary on 2023-06-14

View PDF (2 pages)

20/06/2023

Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-20

View PDF (1 pages)

03/04/2023

Registration of charge 116565680002, created on 2023-03-31

View PDF (25 pages)

13/12/2022

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

View PDF (8 pages)

07/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

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

30/04/2026

Last change occurred

31/03/2025

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

Person	Title	Period	Connections
Underwood, Steven Keith	Director	29/09/2023 - Present	584
Kitcher, Myles Howard	Director	24/11/2020 - 25/04/2024	60
Whittaker, John Peter	Director	25/04/2024 - Present	251
Underwood, Steven Keith	Director	02/11/2018 - 24/11/2020	584
Schofield, John Alexander	Director	24/11/2020 - 30/09/2023	305

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EVYVE LIMITED

EVYVE LIMITED is an(a) Active company incorporated on 02/11/2018 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 LIMITED?

EVYVE LIMITED is currently Active. It was registered on 02/11/2018 .

Where is EVYVE LIMITED located?

EVYVE LIMITED is registered at Michael House 35 Chiswell Street, 2nd Floor, London EC1Y 4SE.

What does EVYVE LIMITED do?

EVYVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVYVE LIMITED?

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