Evyve Holdings (No.1) Limited
Company Profile
live
MicroEvyve Holdings (no.1) Limited
13367650•Private Limited With Share Capital
Michael House, 35 Chiswell Street, London, EC1Y4SE
Get Full Access
Incorporated
29/04/2021
Company Age
4 years
Directors
6
Employees
4
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Evyve Holdings (no.1) Limited (13367650) is a private limited with share capital incorporated on 29/04/2021 (4 years old) and registered in london, EC1Y4SE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/04/2021
EC1Y4SE
4 employees
Financial Overview
Total Assets
£20.49M
Liabilities
£20.51M
Net Assets
£-21.3K
Cash
£1.9K
Key Metrics
4
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:03-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2021
Resolution
Category:Resolution
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2021
Incorporation Company
Category:Incorporation
Date:29-04-2021
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Dashwood House, 69 Old Broad Street, London, EC2M1QS
Michael House, 35 Chiswell Street, London, Ec1Y 4Se, EC1Y4SERegistered
Related Companies
10
silkash management company limited
live
beaw field shetland limitedlive
cammell laird shiprepairers & shipbuilders limitedlive
peel l&p investments (cl) limitedlive
c.e.turner(engineers)limitedlive
south yorkshire emergency services centre limitedlive
peel l&p investments (n.w.) limitedlive
peel l&p holdings (environmental) limitedlive
middle warehouse residential limitedlive
wirral waters holdings no.1 limitedlive
Contact
Michael House, 35 Chiswell Street, London, EC1Y4SE