EVIIVO LIMITED

Active - Accounts Filed

General Information

NAME
EVIIVO LIMITED

COMPANY NUMBER
05002392

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
23/12/2003 (20 years and 11 months old)

WEBSITE
www.eviivo.com

CONFIRMATION STATEMENT MADE UP TO
23/12/2023

ACCOUNTS MADE UP TO
30/09/2022

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PREVIOUS NAMES
23/12/2003 19/05/2004
ONE STOP TOURISM LIMITED

REGISTERED ADDRESS

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY
KENT
CT1 3DN

Telephone: 02085765600
TPS: No

TRADING ADDRESSES

27 New Dover Road
CANTERBURY
CT1 3DN

Boulevard De Lane Woluwe
London
N1 9JE

Telephone: 4220088

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.7M

20.54%

NET WORTH

£827k

45.56%

TOTAL LIABILITIES

£11.1M

5.14%

NET ASSETS

£4.4M

11.58%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EYRA HOLDINGS LIMITED	N/A	N/A
EVIIVO LIMITED	Active - Accounts Filed	View Report
EVIIVO EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.7M

20.54%

NET WORTH

£827k

45.56%

TOTAL LIABILITIES

£11.1M

5.14%

NET ASSETS

£4.4M

11.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VAMSI NAGARI	Owned: 0.01 %	Shares: 854	Price per share: £0.00	Total Value: £0.01
KAROLIN VIELHABER	Owned: 0.01 %	Shares: 842	Price per share: £0.00	Total Value: £0.01
JOHN GOBL	Owned: 0.01 %	Shares: 1,018	Price per share: £0.00	Total Value: £0.01
KIMBERLEY WALSH	Owned: 0.01 %	Shares: 696	Price per share: £0.00	Total Value: £0.01
LOUISE GASKELL	Owned: 0.01 %	Shares: 687	Price per share: £0.00	Total Value: £0.01
JOANNA NEWSOME	Owned: 0.01 %	Shares: 1,018	Price per share: £0.00	Total Value: £0.01
DONNA POPLE	Owned: 0.01 %	Shares: 642	Price per share: £0.00	Total Value: £0.01
KARLI HUNTER	Owned: 0.01 %	Shares: 623	Price per share: £0.00	Total Value: £0.01
BALA HANUMANTHAIAH	Owned: 0.00 %	Shares: 531	Price per share: £0.00	Total Value: £0.01
MANJEET GILL	Owned: 0.00 %	Shares: 520	Price per share: £0.00	Total Value: £0.01
NATASHA GILL	Owned: 0.01 %	Shares: 1,018	Price per share: £0.00	Total Value: £0.01
MELANIE WEXLER	Owned: 0.00 %	Shares: 494	Price per share: £0.00	Total Value: £0.00
AFAM EZULIKE	Owned: 0.00 %	Shares: 488	Price per share: £0.00	Total Value: £0.00
DUNCAN BADENOCK	Owned: 0.00 %	Shares: 488	Price per share: £0.00	Total Value: £0.00
DANYEL MUSTAFA	Owned: 0.00 %	Shares: 464	Price per share: £0.00	Total Value: £0.00
FRANCOIS DE LA ROUVIERE	Owned: 0.00 %	Shares: 396	Price per share: £0.00	Total Value: £0.00
DAVID CRAFTI	Owned: 0.00 %	Shares: 386	Price per share: £0.00	Total Value: £0.00
KAREN DEVEREUX	Owned: 0.00 %	Shares: 340	Price per share: £0.00	Total Value: £0.00
TINA BARNES	Owned: 0.00 %	Shares: 296	Price per share: £0.00	Total Value: £0.00
KEITH DERHAM	Owned: 0.00 %	Shares: 280	Price per share: £0.00	Total Value: £0.00
HAI WANG	Owned: 0.00 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
KEITH MOORE	Owned: 0.00 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
SANDRA BASTOS	Owned: 0.00 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
GARETH MEREDITH	Owned: 0.00 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
LEE HALL	Owned: 0.00 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
FIONA FAWCITT	Owned: 0.00 %	Shares: 220	Price per share: £0.00	Total Value: £0.00
MATT BOWKETT	Owned: 0.00 %	Shares: 205	Price per share: £0.00	Total Value: £0.00
SAM MOUALDI	Owned: 0.01 %	Shares: 1,018	Price per share: £0.00	Total Value: £0.01
TIM BARTHOLOMEW	Owned: 0.00 %	Shares: 203	Price per share: £0.00	Total Value: £0.00
DARREN WALLACE	Owned: 0.01 %	Shares: 888	Price per share: £0.00	Total Value: £0.01
NATHAN MCLUNE	Owned: 0.00 %	Shares: 129	Price per share: £0.00	Total Value: £0.00
BALA HANUMANTHAIAH	Owned: 0.00 %	Shares: 63	Price per share: £0.00	Total Value: £0.00
MANJEET GILL	Owned: 0.00 %	Shares: 61	Price per share: £0.00	Total Value: £0.00
AFAM EZULIKE	Owned: 0.00 %	Shares: 58	Price per share: £0.00	Total Value: £0.00
IAN WEST	Owned: 0.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RETREX PTY LIMITED	Owned: 0.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EYRA HOLDINGS LIMITED	Owned: 76.14 %	Shares: 8,820,519	Price per share: £0.00	Total Value: £88.21
BERTHA HERMAN	Owned: 0.04 %	Shares: 4,776	Price per share: £0.00	Total Value: £0.05
MELANIE WEXLER	Owned: 0.04 %	Shares: 4,338	Price per share: £0.00	Total Value: £0.04
FIONA WARNER	Owned: 0.04 %	Shares: 4,182	Price per share: £0.00	Total Value: £0.04
MATT BOWKETT	Owned: 0.03 %	Shares: 3,958	Price per share: £0.00	Total Value: £0.04
VICTORIA COOMBES	Owned: 0.03 %	Shares: 3,477	Price per share: £0.00	Total Value: £0.03
DARREN SMITH	Owned: 0.03 %	Shares: 3,276	Price per share: £0.00	Total Value: £0.03
GREGORY GENY	Owned: 0.03 %	Shares: 3,266	Price per share: £0.00	Total Value: £0.03
NICHOLAS BERRY	Owned: 0.02 %	Shares: 2,702	Price per share: £0.00	Total Value: £0.03
MILL REEF CAPITAL FUND SCS	Owned: 5.76 %	Shares: 666,667	Price per share: £0.00	Total Value: £6.67
CHARLES ISLES	Owned: 0.02 %	Shares: 2,510	Price per share: £0.00	Total Value: £0.03
MICHELE FITZPATRICK	Owned: 4.61 %	Shares: 534,237	Price per share: £0.00	Total Value: £5.34
EYRA HOLDINGS LIMITED	Owned: 2.88 %	Shares: 333,333	Price per share: £0.00	Total Value: £3.33
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED	Owned: 1.94 %	Shares: 224,982	Price per share: £0.00	Total Value: £2.25
SIMON JOHN WALSH	Owned: 0.79 %	Shares: 91,425	Price per share: £0.00	Total Value: £0.91
SAID BOUJBEL	Owned: 0.77 %	Shares: 88,888	Price per share: £0.00	Total Value: £0.89
MILL REEF CAPITAL FUND SCS	Owned: 0.76 %	Shares: 87,720	Price per share: £0.00	Total Value: £0.88
PAUL MALCOLM FIRTH	Owned: 0.59 %	Shares: 68,364	Price per share: £0.00	Total Value: £0.68
BYRON JASON ARTHUR WOODMANSEE	Owned: 0.52 %	Shares: 60,553	Price per share: £0.00	Total Value: £0.61
KEITH JOHN BADMAN	Owned: 0.49 %	Shares: 56,790	Price per share: £0.00	Total Value: £0.57
JEFFREY MESSUD	Owned: 0.38 %	Shares: 44,507	Price per share: £0.00	Total Value: £0.45
CHRISTOPHER SPRINZ	Owned: 0.25 %	Shares: 28,706	Price per share: £0.00	Total Value: £0.29
MICHAEL ROSS PEARSON	Owned: 0.22 %	Shares: 24,968	Price per share: £0.00	Total Value: £0.25
MICHAEL VON DER BECKE	Owned: 0.02 %	Shares: 2,446	Price per share: £0.00	Total Value: £0.02
GRAHAM WEEKES	Owned: 0.20 %	Shares: 22,841	Price per share: £0.00	Total Value: £0.23
YABELKA SAS	Owned: 0.19 %	Shares: 21,464	Price per share: £0.00	Total Value: £0.21
MICHELE FITZPATRICK	Owned: 0.12 %	Shares: 13,982	Price per share: £0.00	Total Value: £0.14
MEGAN WILSON	Owned: 0.02 %	Shares: 2,363	Price per share: £0.00	Total Value: £0.02
EMILY RUDGE	Owned: 0.02 %	Shares: 2,178	Price per share: £0.00	Total Value: £0.02
LOUIS WILLIAM WARNER	Owned: 0.06 %	Shares: 7,481	Price per share: £0.00	Total Value: £0.07
GAVIN GRAY	Owned: 0.06 %	Shares: 6,777	Price per share: £0.00	Total Value: £0.07
SAURABH SAHU	Owned: 0.02 %	Shares: 2,084	Price per share: £0.00	Total Value: £0.02
LACHLAN YATES	Owned: 0.04 %	Shares: 4,846	Price per share: £0.00	Total Value: £0.05
PIOTR ROCHALA	Owned: 0.02 %	Shares: 2,033	Price per share: £0.00	Total Value: £0.02
PETER GORTON	Owned: 0.02 %	Shares: 1,986	Price per share: £0.00	Total Value: £0.02
AUDLEY SOMMERS	Owned: 0.02 %	Shares: 1,757	Price per share: £0.00	Total Value: £0.02
TIM BARTHOLOMEW	Owned: 0.01 %	Shares: 1,724	Price per share: £0.00	Total Value: £0.02
HEMANTH RAO	Owned: 0.01 %	Shares: 1,646	Price per share: £0.00	Total Value: £0.02
JAMES GODBOLD	Owned: 0.01 %	Shares: 1,615	Price per share: £0.00	Total Value: £0.02
AHMED ABDELRAHMAN	Owned: 0.01 %	Shares: 1,532	Price per share: £0.00	Total Value: £0.02
JOHANNA REDER	Owned: 0.01 %	Shares: 1,325	Price per share: £0.00	Total Value: £0.01
MIROSLAV SOMMER	Owned: 0.01 %	Shares: 1,128	Price per share: £0.00	Total Value: £0.01
SUMA NADENDLA	Owned: 0.01 %	Shares: 1,108	Price per share: £0.00	Total Value: £0.01
OLIVER BEARD	Owned: 0.01 %	Shares: 1,053	Price per share: £0.00	Total Value: £0.01
ARGAREN PTY LTD	Owned: 0.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michele Fitzpatrick 22/12/2011 - Present (12 years and 11 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Gilbert Benjamin Kamieniecky 28/06/2012 - Present (12 years and 5 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gilbert Benjamin Kamieniecky 28/06/2012 - Present (12 years and 5 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Eleanor Ruth Whitehead 26/03/2014 - Present (10 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robin Frewer 01/12/2015 - Present (9years) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EYRA HOLDINGS LIMITED	N/A	N/A
EVIIVO LIMITED	Active - Accounts Filed	View Report
EVIIVO EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 07/09/2022	Event: Richard Fuller (910821086) has left the board
Date: 13/01/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Board Member Gilbert Benjamin Kamieniecky (915753759) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 09/10/2020	Event: New Accounts filed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 16/08/2017	Event: New Board Member Georg Knoflach (921523984) Appointed
Date: 16/08/2017	Event: New Board Member Gilbert Benjamin Kamieniecky (923582432) Appointed
Date: 16/08/2017	Event: Hazem Ben-Gacem (907706395) has left the board
Date: 16/08/2017	Event: Gilbert Benjamin Kamieniecky (915753759) has left the board
Date: 11/01/2017	Event: New Annual Return filed
Date: 03/01/2017	Event: New Accounts filed
Date: 15/02/2016	Event: New Board Member Robin Frewer (920505553) Appointed
Date: 15/02/2016	Event: New Board Member Robin Frewer (920505553) Appointed
Date: 24/01/2016	Event: New Annual Return filed
Date: 22/01/2016	Event: New Accounts filed
Date: 07/07/2015	Event: Dirk Schmueking (915974490) has left the board
Date: 17/02/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 15/04/2014	Event: New Company Secretary Eleanor Ruth Whitehead (918682439) Appointed
Date: 15/04/2014	Event: Simon John Walsh (910776430) has left the board
Date: 15/02/2014	Event: New Annual Return filed
Date: 09/01/2014	Event: New Accounts filed
Date: 26/09/2013	Event: Ramzi Abdeljaber (917782282) has left the board
Date: 26/09/2013	Event: New Board Member Hazem Ben-Gacem (907706395) Appointed
Date: 30/04/2013	Event: New Board Member Ramzi Abdeljaber (917782282) Appointed
Date: 28/03/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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EVIIVO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.7M

£827k

£11.1M

£4.4M

People Overview

5

17

81

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.7M

£827k

£11.1M

£4.4M

Accounts

People Overview

5

17

81

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™