EVIIVO LIMITED

Active - Accounts Filed

General Information

NAME
EVIIVO LIMITED

COMPANY NUMBER
05002392

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
23/12/2003 (20 years and 11 months old)

WEBSITE
www.eviivo.com

CONFIRMATION STATEMENT MADE UP TO
23/12/2023

ACCOUNTS MADE UP TO
30/09/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
23/12/2003 19/05/2004
ONE STOP TOURISM LIMITED

REGISTERED ADDRESS

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY
KENT
CT1 3DN

Telephone: 02085765600
TPS: No

TRADING ADDRESSES

27 New Dover Road
CANTERBURY
CT1 3DN

Boulevard De Lane Woluwe
London
N1 9JE

Telephone: 4220088

Credit Risk Overview

Want to learn more about EVIIVO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.7M

20.54%

NET WORTH

£827k

45.56%

TOTAL LIABILITIES

£11.1M

5.14%

NET ASSETS

£4.4M

11.58%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EYRA HOLDINGS LIMITED	N/A	N/A
EVIIVO LIMITED	Active - Accounts Filed	View Report
EVIIVO EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVIIVO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EVIIVO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EVIIVO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.7M

20.54%

NET WORTH

£827k

45.56%

TOTAL LIABILITIES

£11.1M

5.14%

NET ASSETS

£4.4M

11.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VAMSI NAGARI	Owned: 0.01 %	Shares: 854	Price per share: £0.00	Total Value: £0.01
KAROLIN VIELHABER	Owned: 0.01 %	Shares: 842	Price per share: £0.00	Total Value: £0.01
JOHN GOBL	Owned: 0.01 %	Shares: 1,018	Price per share: £0.00	Total Value: £0.01
KIMBERLEY WALSH	Owned: 0.01 %	Shares: 696	Price per share: £0.00	Total Value: £0.01
LOUISE GASKELL	Owned: 0.01 %	Shares: 687	Price per share: £0.00	Total Value: £0.01
JOANNA NEWSOME	Owned: 0.01 %	Shares: 1,018	Price per share: £0.00	Total Value: £0.01
DONNA POPLE	Owned: 0.01 %	Shares: 642	Price per share: £0.00	Total Value: £0.01
KARLI HUNTER	Owned: 0.01 %	Shares: 623	Price per share: £0.00	Total Value: £0.01
BALA HANUMANTHAIAH	Owned: 0.00 %	Shares: 531	Price per share: £0.00	Total Value: £0.01
MANJEET GILL	Owned: 0.00 %	Shares: 520	Price per share: £0.00	Total Value: £0.01
NATASHA GILL	Owned: 0.01 %	Shares: 1,018	Price per share: £0.00	Total Value: £0.01
MELANIE WEXLER	Owned: 0.00 %	Shares: 494	Price per share: £0.00	Total Value: £0.00
AFAM EZULIKE	Owned: 0.00 %	Shares: 488	Price per share: £0.00	Total Value: £0.00
DUNCAN BADENOCK	Owned: 0.00 %	Shares: 488	Price per share: £0.00	Total Value: £0.00
DANYEL MUSTAFA	Owned: 0.00 %	Shares: 464	Price per share: £0.00	Total Value: £0.00
FRANCOIS DE LA ROUVIERE	Owned: 0.00 %	Shares: 396	Price per share: £0.00	Total Value: £0.00
DAVID CRAFTI	Owned: 0.00 %	Shares: 386	Price per share: £0.00	Total Value: £0.00
KAREN DEVEREUX	Owned: 0.00 %	Shares: 340	Price per share: £0.00	Total Value: £0.00
TINA BARNES	Owned: 0.00 %	Shares: 296	Price per share: £0.00	Total Value: £0.00
KEITH DERHAM	Owned: 0.00 %	Shares: 280	Price per share: £0.00	Total Value: £0.00
HAI WANG	Owned: 0.00 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
KEITH MOORE	Owned: 0.00 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
SANDRA BASTOS	Owned: 0.00 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
GARETH MEREDITH	Owned: 0.00 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
LEE HALL	Owned: 0.00 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
FIONA FAWCITT	Owned: 0.00 %	Shares: 220	Price per share: £0.00	Total Value: £0.00
MATT BOWKETT	Owned: 0.00 %	Shares: 205	Price per share: £0.00	Total Value: £0.00
SAM MOUALDI	Owned: 0.01 %	Shares: 1,018	Price per share: £0.00	Total Value: £0.01
TIM BARTHOLOMEW	Owned: 0.00 %	Shares: 203	Price per share: £0.00	Total Value: £0.00
DARREN WALLACE	Owned: 0.01 %	Shares: 888	Price per share: £0.00	Total Value: £0.01
NATHAN MCLUNE	Owned: 0.00 %	Shares: 129	Price per share: £0.00	Total Value: £0.00
BALA HANUMANTHAIAH	Owned: 0.00 %	Shares: 63	Price per share: £0.00	Total Value: £0.00
MANJEET GILL	Owned: 0.00 %	Shares: 61	Price per share: £0.00	Total Value: £0.00
AFAM EZULIKE	Owned: 0.00 %	Shares: 58	Price per share: £0.00	Total Value: £0.00
IAN WEST	Owned: 0.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RETREX PTY LIMITED	Owned: 0.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EYRA HOLDINGS LIMITED	Owned: 76.14 %	Shares: 8,820,519	Price per share: £0.00	Total Value: £88.21
BERTHA HERMAN	Owned: 0.04 %	Shares: 4,776	Price per share: £0.00	Total Value: £0.05
MELANIE WEXLER	Owned: 0.04 %	Shares: 4,338	Price per share: £0.00	Total Value: £0.04
FIONA WARNER	Owned: 0.04 %	Shares: 4,182	Price per share: £0.00	Total Value: £0.04
MATT BOWKETT	Owned: 0.03 %	Shares: 3,958	Price per share: £0.00	Total Value: £0.04
VICTORIA COOMBES	Owned: 0.03 %	Shares: 3,477	Price per share: £0.00	Total Value: £0.03
DARREN SMITH	Owned: 0.03 %	Shares: 3,276	Price per share: £0.00	Total Value: £0.03
GREGORY GENY	Owned: 0.03 %	Shares: 3,266	Price per share: £0.00	Total Value: £0.03
NICHOLAS BERRY	Owned: 0.02 %	Shares: 2,702	Price per share: £0.00	Total Value: £0.03
MILL REEF CAPITAL FUND SCS	Owned: 5.76 %	Shares: 666,667	Price per share: £0.00	Total Value: £6.67
CHARLES ISLES	Owned: 0.02 %	Shares: 2,510	Price per share: £0.00	Total Value: £0.03
MICHELE FITZPATRICK	Owned: 4.61 %	Shares: 534,237	Price per share: £0.00	Total Value: £5.34
EYRA HOLDINGS LIMITED	Owned: 2.88 %	Shares: 333,333	Price per share: £0.00	Total Value: £3.33
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED	Owned: 1.94 %	Shares: 224,982	Price per share: £0.00	Total Value: £2.25
SIMON JOHN WALSH	Owned: 0.79 %	Shares: 91,425	Price per share: £0.00	Total Value: £0.91
SAID BOUJBEL	Owned: 0.77 %	Shares: 88,888	Price per share: £0.00	Total Value: £0.89
MILL REEF CAPITAL FUND SCS	Owned: 0.76 %	Shares: 87,720	Price per share: £0.00	Total Value: £0.88
PAUL MALCOLM FIRTH	Owned: 0.59 %	Shares: 68,364	Price per share: £0.00	Total Value: £0.68
BYRON JASON ARTHUR WOODMANSEE	Owned: 0.52 %	Shares: 60,553	Price per share: £0.00	Total Value: £0.61
KEITH JOHN BADMAN	Owned: 0.49 %	Shares: 56,790	Price per share: £0.00	Total Value: £0.57
JEFFREY MESSUD	Owned: 0.38 %	Shares: 44,507	Price per share: £0.00	Total Value: £0.45
CHRISTOPHER SPRINZ	Owned: 0.25 %	Shares: 28,706	Price per share: £0.00	Total Value: £0.29
MICHAEL ROSS PEARSON	Owned: 0.22 %	Shares: 24,968	Price per share: £0.00	Total Value: £0.25
MICHAEL VON DER BECKE	Owned: 0.02 %	Shares: 2,446	Price per share: £0.00	Total Value: £0.02
GRAHAM WEEKES	Owned: 0.20 %	Shares: 22,841	Price per share: £0.00	Total Value: £0.23
YABELKA SAS	Owned: 0.19 %	Shares: 21,464	Price per share: £0.00	Total Value: £0.21
MICHELE FITZPATRICK	Owned: 0.12 %	Shares: 13,982	Price per share: £0.00	Total Value: £0.14
MEGAN WILSON	Owned: 0.02 %	Shares: 2,363	Price per share: £0.00	Total Value: £0.02
EMILY RUDGE	Owned: 0.02 %	Shares: 2,178	Price per share: £0.00	Total Value: £0.02
LOUIS WILLIAM WARNER	Owned: 0.06 %	Shares: 7,481	Price per share: £0.00	Total Value: £0.07
GAVIN GRAY	Owned: 0.06 %	Shares: 6,777	Price per share: £0.00	Total Value: £0.07
SAURABH SAHU	Owned: 0.02 %	Shares: 2,084	Price per share: £0.00	Total Value: £0.02
LACHLAN YATES	Owned: 0.04 %	Shares: 4,846	Price per share: £0.00	Total Value: £0.05
PIOTR ROCHALA	Owned: 0.02 %	Shares: 2,033	Price per share: £0.00	Total Value: £0.02
PETER GORTON	Owned: 0.02 %	Shares: 1,986	Price per share: £0.00	Total Value: £0.02
AUDLEY SOMMERS	Owned: 0.02 %	Shares: 1,757	Price per share: £0.00	Total Value: £0.02
TIM BARTHOLOMEW	Owned: 0.01 %	Shares: 1,724	Price per share: £0.00	Total Value: £0.02
HEMANTH RAO	Owned: 0.01 %	Shares: 1,646	Price per share: £0.00	Total Value: £0.02
JAMES GODBOLD	Owned: 0.01 %	Shares: 1,615	Price per share: £0.00	Total Value: £0.02
AHMED ABDELRAHMAN	Owned: 0.01 %	Shares: 1,532	Price per share: £0.00	Total Value: £0.02
JOHANNA REDER	Owned: 0.01 %	Shares: 1,325	Price per share: £0.00	Total Value: £0.01
MIROSLAV SOMMER	Owned: 0.01 %	Shares: 1,128	Price per share: £0.00	Total Value: £0.01
SUMA NADENDLA	Owned: 0.01 %	Shares: 1,108	Price per share: £0.00	Total Value: £0.01
OLIVER BEARD	Owned: 0.01 %	Shares: 1,053	Price per share: £0.00	Total Value: £0.01
ARGAREN PTY LTD	Owned: 0.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michele Fitzpatrick 22/12/2011 - Present (12 years and 11 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Gilbert Benjamin Kamieniecky 28/06/2012 - Present (12 years and 5 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Gilbert Benjamin Kamieniecky 28/06/2012 - Present (12 years and 5 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eleanor Ruth Whitehead 26/03/2014 - Present (10 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robin Frewer 01/12/2015 - Present (9years) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EYRA HOLDINGS LIMITED	N/A	N/A
EVIIVO LIMITED	Active - Accounts Filed	View Report
EVIIVO EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 07/09/2022	Event: Richard Fuller (910821086) has left the board
Date: 13/01/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Board Member Gilbert Benjamin Kamieniecky (915753759) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 09/10/2020	Event: New Accounts filed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 16/08/2017	Event: New Board Member Georg Knoflach (921523984) Appointed
Date: 16/08/2017	Event: New Board Member Gilbert Benjamin Kamieniecky (923582432) Appointed
Date: 16/08/2017	Event: Hazem Ben-Gacem (907706395) has left the board
Date: 16/08/2017	Event: Gilbert Benjamin Kamieniecky (915753759) has left the board
Date: 11/01/2017	Event: New Annual Return filed
Date: 03/01/2017	Event: New Accounts filed
Date: 15/02/2016	Event: New Board Member Robin Frewer (920505553) Appointed
Date: 15/02/2016	Event: New Board Member Robin Frewer (920505553) Appointed
Date: 24/01/2016	Event: New Annual Return filed
Date: 22/01/2016	Event: New Accounts filed
Date: 07/07/2015	Event: Dirk Schmueking (915974490) has left the board
Date: 17/02/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 15/04/2014	Event: New Company Secretary Eleanor Ruth Whitehead (918682439) Appointed
Date: 15/04/2014	Event: Simon John Walsh (910776430) has left the board
Date: 15/02/2014	Event: New Annual Return filed
Date: 09/01/2014	Event: New Accounts filed
Date: 26/09/2013	Event: Ramzi Abdeljaber (917782282) has left the board
Date: 26/09/2013	Event: New Board Member Hazem Ben-Gacem (907706395) Appointed
Date: 30/04/2013	Event: New Board Member Ramzi Abdeljaber (917782282) Appointed
Date: 28/03/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

EVIIVO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.7M

£827k

£11.1M

£4.4M

People Overview

5

17

81

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.7M

£827k

£11.1M

£4.4M

Accounts

People Overview

5

17

81

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™