ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Evyve Projects (No.1) Limited

Evyve Projects (No.1) Limited is an active company incorporated on 3 May 2021 with the registered office located in London, City of London. Evyve Projects (No.1) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13371872
Private limited company
Age
4 years
Incorporated 3 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 10 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 (3 months remaining)
Contact
Address
Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Evyve Projects (No.2) Limited
Mr Michael James Southworth, John Peter Whittaker, and 2 more are mutual people.
Active
Evyve Limited
Mr Michael James Southworth, James William Moat, and 2 more are mutual people.
Active
Evy Ip Services Limited
Mr Michael James Southworth, James William Moat, and 2 more are mutual people.
Active
Evyve Services Limited
Mr Michael James Southworth, James William Moat, and 2 more are mutual people.
Active
Evyve Holdings (No.1) Limited
Mr Michael James Southworth, James William Moat, and 2 more are mutual people.
Active
Peel L&P South West Limited
Steven Keith Underwood and John Peter Whittaker 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 (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22K
Decreased by £107.51K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.55M
Increased by £6.06M (+71%)
Total Liabilities
-£17.3M
Increased by £8.02M (+87%)
Net Assets
-£2.75M
Decreased by £1.96M (+249%)
Debt Ratio (%)
119%
Increased by 9.61% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Charles James Tomlinson Resigned
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Myles Howard Kitcher Resigned
1 Year 4 Months Ago on 25 Apr 2024
Mr John Peter Whittaker Appointed
1 Year 4 Months Ago on 25 Apr 2024
Mr Charles James Tomlinson Appointed
1 Year 6 Months Ago on 14 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Get Credit Report
Discover Evyve Projects (No.1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 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
Appointment of Mr John Peter Whittaker as a director on 25 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Charles James Tomlinson as a secretary on 14 February 2024
Submitted on 22 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 2 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year