Menna Overview
Here’s a quick overview of EVYVE PROJECTS (NO.1) LIMITED 👀 — a London based business that started in 2021.
EVYVE PROJECTS (NO.1) LIMITED
- Company statusactive
- Company No13371872
- Age5 years 2 months Incorporated 3 May 2021
- Officers4
Address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
EVYVE PROJECTS (NO.1) LIMITED is an active company incorporated on 3 May 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Certificate Change Of Name Company
4 Years Ago on 16 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Memorandum Articles
4 Years Ago on 03 Aug 2021
Resolution
4 Years Ago on 03 Aug 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 19 May 2021
Incorporation Company
5 Years Ago on 03 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOAT, James William | director | Jan 1991 | 03 May 2021 |
| SOUTHWORTH, Michael James | director | Feb 1955 | 03 May 2021 |
| UNDERWOOD, Steven Keith | director | Mar 1974 | 29 Sept 2023 |
| WHITTAKER, John Peter | director | Aug 1982 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evyve Holdings (No.1) Limited | 03 May 2021 |
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Here’s a quick overview of EVYVE PROJECTS (NO.1) LIMITED 👀 — a London based business that started in 2021.