EVY IP SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVY IP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVY IP SERVICES LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11975503. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVY IP SERVICES LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11975503. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVY IP SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED (until 14/07/2022)
BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED (until 14/07/2022)
BOX ENERGI STORAGE ASSETS LIMITED (until 10/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2024-04-25 | CURRENT |
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2023-09-29 | CURRENT |
| MR MICHAEL JAMES SOUTHWORTH | Feb 1955 | British | Director | 2019-05-02 | CURRENT |
| MR JAMES WILLIAM MOAT | Jan 1991 | British | Director | 2019-05-02 | CURRENT |
| MR CHARLES JAMES TOMLINSON | Secretary | 2023-06-14 | CURRENT | ||
| MYLES HOWARD KITCHER | Sep 1967 | British | Director | 2023-06-14 UNTIL 2024-04-25 | RESIGNED |
| MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2023-06-14 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evyve Limited | 2023-03-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Evy Infrastructure Partners Ltd | 2022-07-24 - 2023-03-31 | London | Ownership of shares 75 to 100 percent | |
| Box Energi Infrastructure Limited | 2021-04-28 - 2022-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Box Energi Group Limited | 2019-05-02 - 2021-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evy IP Services Limited - Period Ending 2023-03-31 | 2023-12-22 | 31-03-2023 | £38,501 Cash £-1,393,986 equity |
| Dormant Company Accounts - EVY IP SERVICES LIMITED | 2022-07-28 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED | 2021-12-16 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - BOX ENERGI STORAGE ASSETS LIMITED | 2021-04-21 | 31-05-2020 | £1 equity |