EVIELIFE LTD

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

    Company NameEVIELIFE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13272465
    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 EVIELIFE LTD?

    • Electrical installation (43210) / Construction

    Where is EVIELIFE LTD located?

    Registered Office Address
    Montsam House
    11 Love Lane
    GL7 1YG Cirencester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVIELIFE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for EVIELIFE LTD?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for EVIELIFE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with updates

    8 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Memorandum and Articles of Association

    13 pagesMA

    Change of details for Mr Neville John Leaning as a person with significant control on Mar 13, 2026

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 437
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 437
    5 pagesSH01

    Change of details for Mr Jonathan Daniel Cummins as a person with significant control on Dec 31, 2025

    2 pagesPSC04

    Change of details for Mr Neville John Leaning as a person with significant control on Dec 31, 2025

    2 pagesPSC04

    Change of details for Mr Matthew Paul Harrison as a person with significant control on Mar 13, 2026

    2 pagesPSC04

    Change of details for Mr Matthew Paul Harrison as a person with significant control on Dec 31, 2025

    2 pagesPSC04

    Change of details for Mr Jonathan Daniel Cummins as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Change of details for Mr Neville John Leaning as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Change of details for Mr Matthew Paul Harrison as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 437
    5 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Nov 30, 2025

    12 pagesAA

    Statement of capital following an allotment of shares on Jan 19, 2026

    • Capital: GBP 430
    7 pagesSH01

    Statement of capital following an allotment of shares on Jan 19, 2026

    • Capital: GBP 430
    5 pagesSH01

    Statement of capital following an allotment of shares on Jan 19, 2026

    • Capital: GBP 429
    5 pagesSH01

    Termination of appointment of David Jefferson Morgan as a director on Dec 31, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of EVIELIFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Sally Elizabeth
    Strawberry Lane
    Meysey Hampton
    GL7 5HL Cirencester
    Belmont Barn
    England
    Secretary
    Strawberry Lane
    Meysey Hampton
    GL7 5HL Cirencester
    Belmont Barn
    England
    280931180001
    ABBOTT, Paul John
    11 Love Lane
    GL7 1YG Cirencester
    Montsam House
    England
    Director
    11 Love Lane
    GL7 1YG Cirencester
    Montsam House
    England
    EnglandBritish124998600003
    CUMMINS, Jonathan Daniel
    School Hill
    Stratton
    GL7 2LS Cirencester
    3
    England
    Director
    School Hill
    Stratton
    GL7 2LS Cirencester
    3
    England
    United KingdomBritish114548730002
    HARRISON, Matthew Paul
    Strawberry Lane
    Meysey Hampton
    GL7 5HL Cirencester
    Belmont Barn
    England
    Director
    Strawberry Lane
    Meysey Hampton
    GL7 5HL Cirencester
    Belmont Barn
    England
    EnglandBritish122702300004
    LEANING, Neville John
    St. Marks Road
    BA2 4PA Bath
    23
    England
    Director
    St. Marks Road
    BA2 4PA Bath
    23
    England
    EnglandBritish164756530001
    MILLER, Graham William
    11 Love Lane
    GL7 1YG Cirencester
    Montsam House
    Gloucestershire
    England
    Director
    11 Love Lane
    GL7 1YG Cirencester
    Montsam House
    Gloucestershire
    England
    EnglandBritish316234380001
    MORGAN, David Jefferson
    11 Love Lane
    GL7 1YG Cirencester
    Montsam House
    England
    Director
    11 Love Lane
    GL7 1YG Cirencester
    Montsam House
    England
    EnglandBritish269495630001

    Who are the persons with significant control of EVIELIFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Daniel Cummins
    11 Love Lane
    GL7 1YG Cirencester
    Montsam House
    England
    Mar 17, 2021
    11 Love Lane
    GL7 1YG Cirencester
    Montsam House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Neville John Leaning
    St. Marks Road
    BA2 4PA Bath
    23
    England
    Mar 17, 2021
    St. Marks Road
    BA2 4PA Bath
    23
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Paul Harrison
    Strawberry Lane
    Meysey Hampton
    GL7 5HL Cirencester
    Belmont Barn
    England
    Mar 17, 2021
    Strawberry Lane
    Meysey Hampton
    GL7 5HL Cirencester
    Belmont Barn
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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