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Evbox UK & Ireland Limited

Evbox UK & Ireland Limited is a liquidation company incorporated on 22 April 2016 with the registered office located in Manchester, Greater Manchester. Evbox UK & Ireland Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
10141758
Private limited company
Age
9 years
Incorporated 22 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 27 Jun 2025 (3 months ago)
Previous address was Suite 1 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • General Counsel • Belgian • Lives in Netherlands • Born in Dec 1976
Director • Dutch • Lives in Netherlands • Born in Sep 1985
Director • Cfo • French • Lives in Netherlands • Born in Apr 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
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Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£644.71K
Decreased by £164.29K (-20%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£5.95M
Decreased by £746.13K (-11%)
Total Liabilities
-£9.45M
Decreased by £753.04K (-7%)
Net Assets
-£3.5M
Increased by £6.91K (-0%)
Debt Ratio (%)
159%
Increased by 6.46% (+4%)
Latest Activity
Vistra Cosec Limited Resigned
3 Months Ago on 22 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 1 Jul 2025
Declaration of Solvency
3 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Accounting Period Extended
8 Months Ago on 29 Jan 2025
Vistra Cosec Limited Appointed
9 Months Ago on 21 Jan 2025
Christophe Francois Resigned
10 Months Ago on 30 Nov 2024
Mr Morné Cockrell Appointed
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Termination of appointment of Vistra Cosec Limited as a secretary on 22 July 2025
Submitted on 28 Jul 2025
Declaration of solvency
Submitted on 1 Jul 2025
Appointment of a voluntary liquidator
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 22 Apr 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Jan 2025
Appointment of Vistra Cosec Limited as a secretary on 21 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Christophe Francois as a director on 30 November 2024
Submitted on 10 Dec 2024
Appointment of Mr Morné Cockrell as a director on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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