Evyve Services Limited

General information

Name:

Evyve Services Ltd

Office Address:

Dashwood House 69 Old Broad Street EC2M 1QS London

Number: 13130893

Incorporation date: 2021-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evyve Services Limited can be found at London at Dashwood House. You can find the company by the postal code - EC2M 1QS. The enterprise has been operating on the UK market for three years. The firm is registered under the number 13130893 and their state is active. two years ago the company switched its registered name from Drive Energi Services to Evyve Services Limited. This firm's SIC and NACE codes are 52219 and their NACE code stands for Other service activities incidental to land transportation, n.e.c.. The company's latest filed accounts documents detail the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-01-12.

The firm owes its well established position on the market and permanent growth to exactly four directors, who are Steven U., Myles K., Michael S. and James M., who have been running the firm since 2023. To provide support to the directors, the firm has been utilizing the skills of Charles T. as a secretary for the last one year.

  • Previous company's names
  • Evyve Services Limited 2022-05-23
  • Drive Energi Services Limited 2021-01-13

Financial data based on annual reports

Company staff

Steven U.

Role: Director

Appointed: 29 September 2023

Latest update: 19 February 2024

Charles T.

Role: Secretary

Appointed: 14 June 2023

Latest update: 19 February 2024

Myles K.

Role: Director

Appointed: 13 January 2021

Latest update: 19 February 2024

Michael S.

Role: Director

Appointed: 13 January 2021

Latest update: 19 February 2024

James M.

Role: Director

Appointed: 13 January 2021

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Evy Ip Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 69 Old Broad Street, EC2M 1QS and was registered as a PSC under the reg no 11975503.

Evy Ip Services Limited
Address: Dashwood House 69 Old Broad Street, London, EC2M 1QS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11975503
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Evyve Limited
Address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Legal authority United Kingdom
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 11656568
Notified on 13 January 2021
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
3
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