Evifile Limited (Companies House Registration Number 10224630) is a private limited company started on 2016-06-09 in England. This firm is situated at West Wing Bowcliffe Hall, Bramham, Wetherby LS23 6LP. Evifile Limited operates SIC code: 62012 that means "business and domestic software development".
Company details
| Name | Evifile Limited |
| Number | 10224630 |
| Date of Incorporation: | 2016-06-09 |
| End of financial year: | 30 June |
| Address: | West Wing Bowcliffe Hall, Bramham, Wetherby, LS23 6LP |
| SIC code: |
62012 - Business and domestic software development |
Moving on to the 2 directors that can be found in this firm, we can name: Nicholas H. (appointed on 31 January 2019), Luke A. (appointment date: 31 January 2019). The official register reports 5 persons of significant control, namely: Evifile Holdings Limited can be found at Bowcliffe Hall, Bramham, LS23 6LP Wetherby, Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Evifile Group Limited can be found at Bowcliffe Hall, Bramham, LS23 6LP Wetherby. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2019-12-31 | 2020-06-30 | 2020-12-31 | 2021-06-30 | 2021-12-31 | 2022-06-30 | 2022-12-31 | 2023-06-30 | 2023-12-31 |
| Current Assets | - | 100 | 587,364 | 588,096 | 632,530 | 762,197 | 680,048 | 417,825 | 438,211 | 321,854 | 675,079 | 421,799 |
| Fixed Assets | - | - | 640,204 | 847,695 | 710,194 | 859,618 | 1,053,776 | 1,207,633 | 1,505,000 | 1,828,589 | 2,036,209 | 2,277,495 |
| Total Assets Less Current Liabilities | - | 100 | 625,330 | 702,702 | 588,785 | 525,811 | 562,054 | 319,141 | 463,449 | 573,492 | 501,824 | 461,222 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - | - | - | - | - | - |
People with significant control
| Address | West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, LS23 6LP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09352913 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | West Wing Bowcliffe House Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11766884 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Preston Technology Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ |
| Legal authority | England And Wales |
| Legal form | Limited Partnership |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 27th, September 2023 | accounts |
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