Evinox Uk Ltd
Company Profile
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MicroEvinox Uk Ltd
04430598•Private Limited With Share Capital
Unit 37 Barwell Business Park, Leatherhead Road, Chessington, KT92NY
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Incorporated
03/05/2002
Company Age
23 years
Directors
4
Employees
3
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Evinox Uk Ltd (04430598) is a private limited with share capital incorporated on 03/05/2002 (23 years old) and registered in chessington, KT92NY. The company operates under SIC code 96090 and is classified as Micro.
Evinox services limited is a consumer services company based out of regency house 61a walton street, walton on the hill, united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 03/05/2002
KT92NY
3 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£3.50M
Net Assets
£-1.01M
Est. Turnover
£3.23M
AI Estimated
Unreported
Cash
£1.6K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2025
Change Of Name Notice
Category:Change Of Name
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-07-2023
Confirmation Statement
Category:Confirmation Statement
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2023
Resolution
Category:Resolution
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:17-03-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Address
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2007
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:28-04-2005
Import / Export
Imports
12 Months0
60 Months21
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 37, Barwell Business Park, Leatherhead Road, Chessington, KT92NYRegistered
Related Companies
9
Contact
01372722277billing@evinoxenergy.co.ukinfo@evinoxenergy.co.ukevinox.co.uk
Unit 37 Barwell Business Park, Leatherhead Road, Chessington, KT92NY