Evyve Limited

General information

Name:

Evyve Ltd

Office Address:

Dashwood House 69 Old Broad Street EC2M 1QS London

Number: 11656568

Incorporation date: 2018-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evyve is a firm situated at EC2M 1QS London at Dashwood House. This firm has been registered in year 2018 and is registered under reg. no. 11656568. This firm has been operating on the English market for 6 years now and the last known status is active. It changed its registered name already two times. Until 2022 the firm has provided the services it's been known for as Drive Energi but now the firm operates under the business name Evyve Limited. This firm's declared SIC number is 99999 which means Dormant Company. 2022-03-31 is the last time the company accounts were reported.

In order to be able to match the demands of its clientele, this business is permanently being developed by a group of four directors who are, to mention just a few, Steven U., Myles K. and Michael S.. Their mutual commitment has been of extreme use to the business since September 2023. What is more, the managing director's duties are helped with by a secretary - Charles T., who was selected by the business on 2023-06-14.

  • Previous company's names
  • Evyve Limited 2022-05-27
  • Drive Energi Limited 2020-11-23
  • Peel Future Investments Limited 2018-11-02

Financial data based on annual reports

Company staff

Steven U.

Role: Director

Appointed: 29 September 2023

Latest update: 24 February 2024

Charles T.

Role: Secretary

Appointed: 14 June 2023

Latest update: 24 February 2024

Myles K.

Role: Director

Appointed: 24 November 2020

Latest update: 24 February 2024

Michael S.

Role: Director

Appointed: 24 November 2020

Latest update: 24 February 2024

James M.

Role: Director

Appointed: 24 November 2020

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Sheila G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Box Energi Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Pall Mall, SW1Y 5ED and was registered as a PSC under the reg no 12097912. Christopher E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sheila G.
Notified on 2 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Box Energi Limited
Address: 118 Pall Mall, London, SW1Y 5ED, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 12097912
Notified on 23 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher E.
Notified on 2 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 2 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
5
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