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EVIIVO EUROPE LIMITED

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

This company is commonly known as Eviivo Europe Limited. The company was founded 18 years ago and was given the registration number 05740106. The firm's registered office is in LONDON. You can find them at 154 Pentonville Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVIIVO EUROPE LIMITED
Company Number:05740106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:154 Pentonville Road, London, N1 9JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Secretary04 April 2014Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director04 April 2012Active
154, Pentonville Road, London, United Kingdom, N1 9JE

Secretary13 March 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary13 March 2006Active
Meadow Bank, Foolow Road, Eyam, Hope Valley, S32 5QS

Director13 March 2006Active
5 Varsity Row, Thames Bank, London, SW14 7SA

Director02 February 2008Active
154, Pentonville Road, London, N1 9JE

Director22 December 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director13 March 2006Active

People with Significant Control

Eviivo Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Change person secretary company with change date.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Address

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

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Change account reference date company previous shortened.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-27Resolution

Resolution.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type dormant.

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2015-07-01Officers

Termination director company with name termination date.

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