Evifile Holdings Limited WETHERBY


Evifile Holdings started in year 2014 as Private Limited Company with registration number 09352913. The Evifile Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wetherby at West Wing Bowcliffe Hall. Postal code: LS23 6LP. Since Fri, 22nd May 2020 Evifile Holdings Limited is no longer carrying the name Ids Global.

The firm has one director. Nicholas H., appointed on 12 December 2014. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Henry R.. There were no ex secretaries.

Evifile Holdings Limited Address / Contact

Office Address West Wing Bowcliffe Hall
Office Address2 Bramham
Town Wetherby
Post code LS23 6LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09352913
Date of Incorporation Fri, 12th Dec 2014
Industry Information technology consultancy activities
End of financial Year 28th December
Company age 10 years old
Account next due date Sat, 28th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Nicholas H.

Position: Director

Appointed: 12 December 2014

Henry R.

Position: Director

Appointed: 20 March 2021

Resigned: 25 May 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Nicholas H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicholas H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nicholas H.

Notified on 9 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas H.

Notified on 1 June 2016
Ceased on 1 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Ids Global May 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-282021-12-282021-12-312022-12-31
Net Worth34 18534 545       
Balance Sheet
Cash Bank On Hand 51 01159 13779 674146 44349 8636766765 143
Current Assets67 05763 011223 244239 028326 749340 177258 523258 523259 682
Debtors 12 000164 107159 354180 306290 314257 847257 847254 539
Net Assets Liabilities 34 54653 31973 39090 368379 567836 556836 556970 987
Other Debtors  63 44343 638100 000290 314257 8472 2171 396
Cash Bank In Hand67 057        
Net Assets Liabilities Including Pension Asset Liability34 18534 545       
Reserves/Capital
Called Up Share Capital1        
Profit Loss Account Reserve34 184        
Shareholder Funds34 18534 545       
Other
Amounts Owed By Related Parties       255 630253 143
Amounts Owed To Group Undertakings    67 20048147 981  
Average Number Employees During Period 111112  
Bank Borrowings Overdrafts    32450 00040 00040 00033 829
Corporation Tax Payable 904 4744 8938 9944 072 4 07225 585
Creditors 28 465169 925165 637336 38050 00040 00040 00033 829
Investments Fixed Assets    100 000934 788834 786834 786834 786
Net Current Assets Liabilities34 18535 20553 31973 391-9 631-505 22141 77041 770170 030
Other Creditors 659131 3501 3501 350736 789154 700202 68151 531
Other Investments Other Than Loans    100 000934 788834 786834 786834 786
Other Taxation Social Security Payable 16 65933 54633 97749 7734 0724 072  
Total Assets Less Current Liabilities34 18535 20553 31973 39190 369429 567876 556876 5561 004 816
Trade Creditors Trade Payables 11 057555130 310217 733104 056  1 440
Trade Debtors Trade Receivables 12 000100 664115 71680 306    
Accruals Deferred Income 660       
Creditors Due Within One Year32 87227 806       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, September 2023
Free Download (9 pages)

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