EVIIVO EUROPE LIMITED
Overview
| Company Name | EVIIVO EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05740106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVIIVO EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVIIVO EUROPE LIMITED located?
| Registered Office Address | Camburgh House 27 New Dover Road CT1 3DN Canterbury Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVIIVO EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISIT SERVICES LIMITED | Mar 13, 2006 | Mar 13, 2006 |
What are the latest accounts for EVIIVO EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EVIIVO EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for EVIIVO EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Eleanor Ruth Whitehead on Mar 31, 2022 | 1 pages | CH03 | ||||||||||||||
Change of details for Eviivo Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 154 Pentonville Road London N1 9JE to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on Mar 31, 2022 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2018 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Registration of charge 057401060001, created on May 03, 2016 | 28 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of EVIIVO EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Eleanor Ruth | Secretary | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | British | 186823000001 | ||||||
| FITZPATRICK, Michele | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 165914080001 | |||||
| WALSH, Simon John | Secretary | Pentonville Road N1 9JE London 154 United Kingdom | Australian | 107764300001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| FIRTH, Paul Malcolm | Director | Meadow Bank Foolow Road, Eyam S32 5QS Hope Valley | England | British | 76334380004 | |||||
| GRIFFIN, Ian Richard | Director | 5 Varsity Row Thames Bank SW14 7SA London | England | British | 94720930001 | |||||
| SCHMUECKING, Dirk | Director | Pentonville Road N1 9JE London 154 | United Kingdom | German | 166106270002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of EVIIVO EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eviivo Limited | Apr 06, 2016 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0