EVY IP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EVY IP SERVICES LIMITED
COMPANY NUMBER
11975503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/05/2019
(5 years and 7 months old)
WEBSITE
boxenergi.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/05/2021
14/07/2022
BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED
View all previous names
LONDON
EC2M 1QS
118 Pall Mall
London
SW1Y 5EA
Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX ENERGI INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Charles James Tomlinson (931023323) has left the board |
| 10/07/2024 | New Accounts filed |
| 08/05/2024 | New Board Member John Peter Whittaker (920035719) Appointed |
Credit Risk Overview
Want to learn more about EVY IP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVY IP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVY IP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2019 - Present (5 years and 7 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
02/05/2019 - Present (5 years and 7 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 304 Past: 154 |
View Report |
|
25/04/2024 - Present (7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 126 Past: 24 |
View Report |
|
25/04/2024 - Present (7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Charles James Tomlinson (931023323) has left the board |
| 10/07/2024 | New Accounts filed |
| 08/05/2024 | New Board Member John Peter Whittaker (920035719) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Myles Howard Kitcher (916156305) has left the board |
| 03/05/2024 | New Board Member John Peter Whittaker (932258012) Appointed |
| 04/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Steven Keith Underwood (916213425) Appointed |
| 12/10/2023 | John Alexander Schofield (931023204) has left the board |
| 16/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Company Secretary Charles James Tomlinson (931023323) Appointed |
| 20/06/2023 | New Board Member John Alexander Schofield (931023204) Appointed |
| 20/06/2023 | New Board Member Myles Howard Kitcher (916156305) Appointed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 05/03/2021 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
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