EVYVE LIMITED
Active - Accounts Filed
General Information
NAME
EVYVE LIMITED
COMPANY NUMBER
11656568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/2018
(6 years and 1 months old)
WEBSITE
http://www.gloucesterquays.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/11/2020
27/05/2022
DRIVE ENERGI LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 01170351435
TPS: No
Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL FUTURE HOLDINGS (IOM) LTD | N/A | N/A |
| DRIVE ENERGI LIMITED | Active - Accounts Filed | View Report |
| EVYVE PROJECTS (NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Charles James Tomlinson (931035978) has left the board |
| 10/07/2024 | New Accounts filed |
| 08/05/2024 | New Board Member John Peter Whittaker (920035719) Appointed |
Credit Risk Overview
Want to learn more about EVYVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVYVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVYVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2020 - Present (4years) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
24/11/2020 - Present (4years) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 304 Past: 154 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 127 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL FUTURE HOLDINGS (IOM) LTD | N/A | N/A |
| DRIVE ENERGI LIMITED | Active - Accounts Filed | View Report |
| EVYVE PROJECTS (NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Charles James Tomlinson (931035978) has left the board |
| 10/07/2024 | New Accounts filed |
| 08/05/2024 | New Board Member John Peter Whittaker (920035719) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Myles Howard Kitcher (916156305) has left the board |
| 03/05/2024 | New Board Member John Peter Whittaker (932258012) Appointed |
| 04/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Steven Keith Underwood (916213425) Appointed |
| 11/10/2023 | John Alexander Schofield (910361304) has left the board |
| 11/10/2023 | New Board Member Steven Keith Underwood (931449034) Appointed |
| 22/06/2023 | New Company Secretary Charles James Tomlinson (931035978) Appointed |
| 18/12/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Michael James Southworth (921053190) Appointed |
| 30/12/2020 | New Board Member James William Moat (925682808) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Neil Lees (902991245) has left the board |
| 09/11/2020 | Neil Lees (925209037) has left the board |
| 05/11/2020 | Change in Reg. Office |
| 20/07/2020 | John Whittaker (925209036) has left the board |
| 20/07/2020 | New Board Member John Whittaker (900161401) Appointed |
| 10/01/2020 | Peter John Hosker (915622943) has left the board |
| 12/11/2019 | New Board Member Peter John Hosker (915622943) Appointed |
| 12/11/2019 | Peter John Hosker (923916537) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | Neil Lees (922398353) has left the board |
| 30/09/2019 | New Board Member Neil Lees (902991245) Appointed |
| 19/01/1970 | New Board Member John Alexander Schofield (910361304) Appointed |
| 19/01/1970 | John Whittaker (900161401) has left the board |
| 19/01/1970 | New Board Member Myles Howard Kitcher (916156305) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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