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Evyve Projects (No.2) Limited

Evyve Projects (No.2) Limited is an active company incorporated on 5 October 2012 with the registered office located in London, Greater London. Evyve Projects (No.2) Limited was registered 13 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
08241369
Private limited company
Age
13 years
Incorporated 5 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Michael House 35 Chiswell Street
2nd Floor
London
EC1Y 4SE
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was Dashwood House 69 Old Broad Street London EC2M 1QS England
Telephone
01452529716
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
Director • Ceo • British • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Mar 1974
Director • None • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Evyve Limited
Steven Keith Underwood, James William Moat, and 2 more are mutual people.
Active
Evy Ip Services Limited
Steven Keith Underwood, James William Moat, and 2 more are mutual people.
Active
Evyve Services Limited
Steven Keith Underwood, James William Moat, and 2 more are mutual people.
Active
Evyve Holdings (No.1) Limited
Steven Keith Underwood, James William Moat, and 2 more are mutual people.
Active
Evyve Projects (No.1) Limited
Steven Keith Underwood, James William Moat, and 2 more are mutual people.
Active
Peel L&P South West Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
South Yorkshire Emergency Services Centre Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
Cannorth Property Investments Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£944
Increased by £944 (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£631.26K
Increased by £318.61K (+102%)
Total Liabilities
-£610.51K
Increased by £297.87K (+95%)
Net Assets
£20.74K
Increased by £20.74K (+2074300%)
Debt Ratio (%)
97%
Decreased by 3.29% (-3%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Mr Steven Keith Underwood Details Changed
1 Month Ago on 5 Sep 2025
Mr Michael James Southworth Details Changed
1 Month Ago on 5 Sep 2025
Mr James William Moat Details Changed
1 Month Ago on 5 Sep 2025
Evyve Limited (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Charles James Tomlinson Resigned
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
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Documents
Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to Michael House 35 Chiswell Street 2nd Floor London EC1Y 4SE on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Evyve Limited as a person with significant control on 5 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Steven Keith Underwood on 5 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr James William Moat on 5 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Michael James Southworth on 5 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Registration of charge 082413690003, created on 31 March 2025
Submitted on 1 Apr 2025
Registration of charge 082413690004, created on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Charles James Tomlinson as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 5 Jul 2024
Repayment History
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