UKBizDB.co.uk

EVIFILE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evifile Group Limited. The company was founded 5 years ago and was given the registration number 11766884. The firm's registered office is in WETHERBY. You can find them at West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EVIFILE GROUP LIMITED
Company Number:11766884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, England, LS23 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Wing, Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP

Director15 January 2019Active

People with Significant Control

Evifile Holdings Limited
Notified on:30 January 2019
Status:Active
Country of residence:England
Address:Bowcliffe Hall, Bowcliffe Hall, Wetherby, England, LS23 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Edward Halliday
Notified on:15 January 2019
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:West Wing, Bowcliffe Hall, Leeds, United Kingdom, LS23 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

Download
2023-10-17Gazette

Gazette notice voluntary.

Download
2023-10-09Dissolution

Dissolution application strike off company.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Gazette

Gazette filings brought up to date.

Download
2023-04-11Accounts

Accounts with accounts type total exemption full.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Gazette

Gazette filings brought up to date.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2022-04-01Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Accounts

Change account reference date company previous shortened.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Accounts

Change account reference date company previous shortened.

Download
2020-06-06Persons with significant control

Change to a person with significant control.

Download
2020-05-23Address

Change registered office address company with date old address new address.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-30Persons with significant control

Notification of a person with significant control.

Download
2019-01-30Persons with significant control

Cessation of a person with significant control.

Download
2019-01-30Capital

Capital allotment shares.

Download
2019-01-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.