This company is commonly known as Eviivo Limited. The company was founded 20 years ago and was given the registration number 05002392. The firm's registered office is in LONDON. You can find them at 154 Pentonville Road, , London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | EVIIVO LIMITED |
|---|---|---|
| Company Number | : | 05002392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 154 Pentonville Road, London, N1 9JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Secretary | 26 March 2014 | Active |
| Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 22 December 2011 | Active |
| Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 01 December 2015 | Active |
| Investcorp House, 48 Grosvenor Street, London, W1K 3HW | Director | 28 June 2012 | Active |
| Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 01 August 2016 | Active |
| 32 Peveril Avenue, Burnside, Glasgow, G73 4JJ | Secretary | 23 December 2003 | Active |
| 154, Pentonville Road, London, N1 9JE | Secretary | 01 September 2005 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 23 December 2003 | Active |
| Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW | Director | 15 April 2013 | Active |
| Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 23 December 2003 | Active |
| Investcorp, 48 Grosvenor Street, London, United Kingdom, W1K 3HW | Director | 26 August 2011 | Active |
| Investcorp House, 48 Grosvenor Street, London, Uk, W1K 3HW | Director | 18 September 2013 | Active |
| 32 Peveril Avenue, Burnside, Glasgow, G73 4JJ | Director | 23 December 2003 | Active |
| 199 Hensman Road, Shenton Park, Australia, | Director | 16 January 2004 | Active |
| 40, Timber Lane, Woburn, Uk, MK17 9PL | Director | 22 December 2011 | Active |
| Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 01 December 2011 | Active |
| 39 Belsize Road, London, NW6 4RX | Director | 20 September 2005 | Active |
| 5 Varsity Row, Thames Bank, London, SW14 7SA | Director | 23 December 2003 | Active |
| Greenacre 89 High Street, Kimpton, Hitchin, SG4 8QL | Director | 24 March 2009 | Active |
| Investcorp House 48, Grosvenor Street, London, Uk, W1K 3HW | Director | 31 March 2011 | Active |
| 129 Coghlan St., Subiaco, Australia, | Director | 16 January 2004 | Active |
| 154, Pentonville Road, London, N1 9JE | Director | 31 March 2011 | Active |
| 6 Helsall Court, Sorrento, Australia, | Director | 16 January 2004 | Active |
| 24 Roehampton Gate, London, SW15 5JS | Director | 07 September 2006 | Active |
| Beaumans Barn, Wards Lane, Wadhurst, TN5 6HP | Director | 01 September 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Change person secretary company with change date. | Download |
| 2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-23 | Capital | Capital allotment shares. | Download |
| 2021-07-20 | Capital | Capital allotment shares. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Capital | Capital allotment shares. | Download |
| 2020-12-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-11-24 | Capital | Capital allotment shares. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2020-11-24 | Incorporation | Memorandum articles. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Capital | Capital cancellation shares. | Download |
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