EVIFILE GROUP LIMITED
WEST WING BOWCLIFFE HALL, BRAMHAM, WETHERBY LS23 6LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11766884
- Last Updated: 01 Dec 2023
Company Profile
EVIFILE GROUP LIMITED was incorporated on Tuesday, January 15, 2019 as a Private Limited Company with registered address in WETHERBY. EVIFILE GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 8 months and 5 days.
| Name | EVIFILE GROUP LIMITED |
|---|---|
| Company number | 11766884 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2019 |
| Status | Active - Proposal to Strike off |
| 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: Wednesday, January 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Edward Halliday Nationality: British |
Dates: Tuesday, January 15, 2019 - Wednesday, January 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (38 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 12 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVIFILE GROUP LIMITED | 15 Jan 2019 |