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E-Veezy Limited

E-Veezy Limited is an active company incorporated on 20 September 2024 with the registered office located in Bagshot, Surrey. E-Veezy Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15968328
Private limited company
Age
11 months
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 20 June 2026 (9 months remaining)
Contact
Address
First Floor
6 Tanners Yard
Bagshot
Surrey
GU19 5HD
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 01 Meadlake Place Egham Surrey TW20 8HE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in Jun 1974
Mr Egor Shestakov
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Tge Property Limited
Mark Nicholas Higgins is a mutual person.
Active
James Higgins Motorsport Limited
Mark Nicholas Higgins is a mutual person.
Active
DM Fleet Limited
Mark Nicholas Higgins is a mutual person.
Active
Uniquely Cricklewood Management Company Ltd
David Baylis Bowcock is a mutual person.
Active
Ev Superhubs Ltd
Mark Nicholas Higgins is a mutual person.
Active
KN Energy Solutions Limited
Mark Nicholas Higgins is a mutual person.
Active
Goblin Ev Holdings Limited
Mark Nicholas Higgins is a mutual person.
Dissolved
Financials
E-Veezy Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mark Nicholas Higgins Resigned
5 Months Ago on 31 Mar 2025
Mark Nicholas Higgins (PSC) Resigned
7 Months Ago on 20 Jan 2025
Mr David Baylis Bowcock Appointed
7 Months Ago on 20 Jan 2025
Egor Shestakov (PSC) Appointed
7 Months Ago on 20 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Incorporated
11 Months Ago on 20 Sep 2024
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Cessation of Mark Nicholas Higgins as a person with significant control on 20 January 2025
Submitted on 31 Mar 2025
Termination of appointment of Mark Nicholas Higgins as a director on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 01 Meadlake Place Egham Surrey TW20 8HE United Kingdom to First Floor 6 Tanners Yard Bagshot Surrey GU19 5HD on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Mr David Baylis Bowcock as a director on 20 January 2025
Submitted on 20 Jan 2025
Notification of Egor Shestakov as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Incorporation
Submitted on 20 Sep 2024
Repayment History
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