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Evifile Holdings Limited

Evifile Holdings Limited is an active company incorporated on 12 December 2014 with the registered office located in Wetherby, West Yorkshire. Evifile Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09352913
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (15 days remaining)
Contact
Address
West Wing Bowcliffe Hall
Bramham
Wetherby
Leeds
LS23 6LP
England
Same address for the past 5 years
Telephone
02037611716
Email
Unreported
People
Officers
1
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Mr Nicholas Edward Halliday
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Nick Halliday Limited
Nicholas Edward Halliday is a mutual person.
Active
Interactive Digital Systems Limited
Nicholas Edward Halliday is a mutual person.
Active
Evifile Limited
Nicholas Edward Halliday is a mutual person.
Active
Petsi Global Ltd
Nicholas Edward Halliday is a mutual person.
Active
IDS-Group UK (Eot) Limited
Nicholas Edward Halliday is a mutual person.
Active
Evifile Group Limited
Nicholas Edward Halliday is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.75K
Decreased by £3.4K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Increased by £788.27K (+72%)
Total Liabilities
-£114.94K
Decreased by £8.54K (-7%)
Net Assets
£1.77M
Increased by £796.81K (+82%)
Debt Ratio (%)
6%
Decreased by 5.18% (-46%)
Latest Activity
Mr Nicholas Edward Halliday (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Mr Nicholas Edward Halliday Details Changed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Henry John William Ropner Resigned
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Apr 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Resolutions
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Nicholas Edward Halliday as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Nicholas Edward Halliday on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 17 Apr 2025
Repayment History
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