Evifile Holdings Limited
Company Profile
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MicroEvifile Holdings Limited
09352913•Private Limited With Share Capital
West Wing Bowcliffe Hall, Bramham, Wetherby, LS236LP
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Incorporated
12/12/2014
Company Age
11 years
Directors
1
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Evifile Holdings Limited (09352913) is a private limited with share capital incorporated on 12/12/2014 (11 years old) and registered in wetherby, LS236LP. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 12/12/2014
LS236LP
Financial Overview
Total Assets
£2.04M
Liabilities
£80.3K
Net Assets
£1.96M
Est. Turnover
£406.4K
AI Estimated
Unreported
Cash
£1.1K
Key Metrics
1
Directors
14
Shareholders
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:13-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Resolution
Category:Resolution
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Resolution
Category:Resolution
Date:10-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Resolution
Category:Resolution
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:03-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2020
Resolution
Category:Resolution
Date:10-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:06-06-2020
Capital Allotment Shares
Category:Capital
Date:06-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2020
Capital Allotment Shares
Category:Capital
Date:06-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Incorporation Company
Category:Incorporation
Date:12-12-2014
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds Ls23 6Lp, LS236LPRegistered
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