Evifile Group Limited is a private limited company situated at West Wing Bowcliffe Hall, Bramham, Wetherby LS23 6LP. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-15, this 5-year-old company is run by 1 director.
Director Nicholas H., appointed on 15 January 2019.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was sent on 2023-01-14 and the due date for the next filing is 2024-01-28. Likewise, the annual accounts were filed on 29 January 2023 and the next filing should be sent on 29 October 2024.
| Office Address | West Wing Bowcliffe Hall |
| Office Address2 | Bramham |
| Town | Wetherby |
| Post code | LS23 6LP |
| Country of origin | United Kingdom |
| Registration Number | 11766884 |
| Date of Incorporation | Tue, 15th Jan 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 29th January |
| Company age | 5 years old |
| Account next due date | Tue, 29th Oct 2024 (188 days left) |
| Account last made up date | Sun, 29th Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 15 January 2019
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Evifile Holdings Limited from Wetherby, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicholas H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Evifile Holdings Limited
Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | English Companies House |
| Registration number | 09352913 |
| Notified on | 30 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas H.
| Notified on | 15 January 2019 |
| Ceased on | 30 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-30 | 2022-01-29 | 2023-01-29 |
| Balance Sheet | ||||
| Cash Bank On Hand | 78 | 3 | 338 | |
| Current Assets | 625 078 | 884 691 | 48 338 | 1 933 |
| Debtors | 625 000 | 884 688 | 48 000 | 1 933 |
| Net Assets Liabilities | 212 487 | 419 302 | 2 747 | -1 109 |
| Other Debtors | 48 000 | 1 933 | ||
| Other | ||||
| Amounts Owed By Related Parties | 884 688 | 48 000 | ||
| Amounts Owed To Group Undertakings | 411 916 | 365 139 | 675 | |
| Average Number Employees During Period | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 42 500 | 34 166 | ||
| Creditors | 412 592 | 42 500 | 34 166 | 3 042 |
| Net Current Assets Liabilities | 212 486 | 461 802 | 36 913 | -1 109 |
| Other Creditors | 50 250 | 1 425 | ||
| Trade Creditors Trade Payables | 676 | 3 042 | ||
| Trade Debtors Trade Receivables | 625 000 | |||
| Total Assets Less Current Liabilities | 212 486 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 14th January 2023 filed on: 12th, April 2023 |
confirmation statement | Free Download (3 pages) |
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