EVY IP SERVICES LIMITED
Overview
| Company Name | EVY IP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11975503 |
| 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 EVY IP SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVY IP SERVICES LIMITED located?
| Registered Office Address | Michael House 35 Chiswell Street 2nd Floor EC1Y 4SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVY IP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED | May 10, 2021 | May 10, 2021 |
| BOX ENERGI STORAGE ASSETS LIMITED | May 02, 2019 | May 02, 2019 |
What are the latest accounts for EVY IP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVY IP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for EVY IP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Change of details for Evyve Limited as a person with significant control on Sep 05, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael James Southworth on Sep 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James William Moat on Sep 05, 2025 | 2 pages | CH01 | ||
Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to Michael House 35 Chiswell Street 2nd Floor London EC1Y 4SE on Sep 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 119755030003, created on Mar 31, 2025 | 27 pages | MR01 | ||
Registration of charge 119755030004, created on Mar 31, 2025 | 27 pages | MR01 | ||
Termination of appointment of Charles James Tomlinson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Registration of charge 119755030002, created on Apr 29, 2024 | 27 pages | MR01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Peter Whittaker as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Myles Howard Kitcher as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Keith Underwood as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Charles James Tomlinson as a secretary on Jun 14, 2023 | 2 pages | AP03 | ||
Appointment of Mr Myles Howard Kitcher as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Alexander Schofield as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Cessation of Evy Infrastructure Partners Ltd as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Notification of Evyve Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||
Registered office address changed from Old Broad Street 69 Old Broad Street London EC2M 1QS England to Dashwood House 69 Old Broad Street London EC2M 1QS on Apr 18, 2023 | 1 pages | AD01 | ||
Who are the officers of EVY IP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOAT, James William | Director | 35 Chiswell Street 2nd Floor EC1Y 4SE London Michael House England | United Kingdom | British | 256828080001 | |||||
| SOUTHWORTH, Michael James | Director | 35 Chiswell Street 2nd Floor EC1Y 4SE London Michael House England | England | British | 210531900001 | |||||
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 162134250001 | |||||
| WHITTAKER, John Peter | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 200357190001 | |||||
| TOMLINSON, Charles James | Secretary | 69 Old Broad Street EC2M 1QS London Dashwood House England | 310233230001 | |||||||
| KITCHER, Myles Howard | Director | 1 Old Park Lane Urmston M41 7HA Manchester Venus Building England | England | British | 161563050001 | |||||
| SCHOFIELD, John Alexander | Director | 1 Old Park Lane Urmston M41 7HA Manchester Venus Building England | United Kingdom | British | 310232040001 |
Who are the persons with significant control of EVY IP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evyve Limited | Mar 31, 2023 | 35 Chiswell Street 2nd Floor EC1Y 4SE London Michael House England | No | ||||||||||
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Natures of Control
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| Evy Infrastructure Partners Ltd | Jul 24, 2022 | Pall Mall SW1Y 5EA London 118 England | Yes | ||||||||||
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Natures of Control
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| Box Energi Infrastructure Limited | Apr 28, 2021 | Pall Mall C/O Box Energi Limited SW1Y 5ED London 118 England | Yes | ||||||||||
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Natures of Control
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| Box Energi Group Limited | May 02, 2019 | Pall Mall London 118 United Kingdom | Yes | ||||||||||
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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