EVYVE PROJECTS (NO.1) LIMITED
Overview
| Company Name | EVYVE PROJECTS (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13371872 |
| 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 EVYVE PROJECTS (NO.1) LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is EVYVE PROJECTS (NO.1) LIMITED located?
| Registered Office Address | Dashwood House 69 Old Broad Street EC2M 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVYVE PROJECTS (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRIVE ENERGI PROJECTS (NO.1) LIMITED | May 03, 2021 | May 03, 2021 |
What are the latest accounts for EVYVE PROJECTS (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EVYVE PROJECTS (NO.1) 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 EVYVE PROJECTS (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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 | 10 pages | AA | ||||||||||||||
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 | ||||||||||||||
Appointment of Mr Charles James Tomlinson as a secretary on Feb 14, 2024 | 2 pages | AP03 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on Nov 02, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Steven Keith Underwood as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Certificate of change of name Company name changed drive energi projects (no.1) LIMITED\certificate issued on 16/06/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Change of details for Drive Energi Holdngs (No.1) Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 02, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from May 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EVYVE PROJECTS (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOAT, James William | Director | 118 Pall Mall SW1Y 5ED London C/O Box Energi | United Kingdom | British | Director | 256828080001 | ||||
| SOUTHWORTH, Michael James | Director | 118 Pall Mall SW1Y 5ED London C/O Box Energi | England | British | Director | 210531900001 | ||||
| UNDERWOOD, Steven Keith | Director | 69 Old Broad Street EC2M 1QS London Dashwood House England | United Kingdom | British | Director | 162134250001 | ||||
| WHITTAKER, John Peter | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 200357190001 | ||||
| TOMLINSON, Charles James | Secretary | 69 Old Broad Street EC2M 1QS London Dashwood House England | 319708300001 | |||||||
| KITCHER, Myles Howard | Director | 69 Old Broad Street EC2M 1QS London Dashwood House England | England | British | Director | 161563050001 | ||||
| SCHOFIELD, John Alexander | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | United Kingdom | British | Director | 103613040002 |
Who are the persons with significant control of EVYVE PROJECTS (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evyve Holdings (No.1) Limited | May 03, 2021 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building | No | ||||||||||
| |||||||||||||
Natures of 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