co
Corporate
Observer
Homepage
Data
Great Britain
Company
EVPK LIMITED

EVPK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVPK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11926544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVPK LIMITED?

    • Development of building projects (41100) / Construction

    Where is EVPK LIMITED located?

    Registered Office Address
    1st Floor, Spitalfields House 1st Floor, Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVPK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for EVPK LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for EVPK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Apr 03, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    		4 pagesCS01

    Change of details for Mrs Leanne Griggs as a person with significant control on Mar 18, 2024

    		2 pagesPSC04

    Change of details for Mr Ross Lee Griggs as a person with significant control on Mar 18, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Leanne Griggs on Mar 18, 2024

    		2 pagesCH01

    Director's details changed for Mr Ross Lee Griggs on Mar 18, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Churchill House Stirling Way Borehamwood Herts WD6 2HP United Kingdom to 1st Floor, Spitalfields House 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on Apr 04, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2019

    Statement of capital on Apr 04, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EVPK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIGGS, Leanne
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Herts
    United Kingdom
    		Director
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Herts
    United Kingdom
    		EnglandBritish257180820002
    GRIGGS, Ross Lee
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Herts
    United Kingdom
    		Director
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Herts
    United Kingdom
    		EnglandBritish166731560014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVPK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leanne Griggs
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    United Kingdom
    		Apr 04, 2019
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross Lee Griggs
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    United Kingdom
    		Apr 04, 2019
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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