EVIFILE LIMITED
WEST WING BOWCLIFFE HALL, BRAMHAM, WETHERBY LS23 6LP- Active
- Private Limited Company
- Company No. 10224630
- Last Updated: 01 Mar 2024
Company Profile
EVIFILE LIMITED was incorporated on Thursday, June 9, 2016 as a Private Limited Company with registered address in WETHERBY. EVIFILE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 5 months and 1 day.
| Name | EVIFILE LIMITED |
|---|---|
| Company number | 10224630 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST WING BOWCLIFFE HALL BRAMHAM WETHERBY LS23 6LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evifile Holdings Limited Bowcliffe Hall, Bramham, LS23 6LP |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Evifile Group Limited Bowcliffe Hall, Bramham, LS23 6LP |
Dates: Thursday, January 31, 2019 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Npif Yhtv Equity Lp Marsh Lane, PR1 8UQ |
Dates: Monday, July 16, 2018 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Halliday Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Edward Halliday Nationality: British |
Dates: Thursday, June 9, 2016 - Tuesday, June 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EVIFILE LIMITED | 09 Jun 2016 |