EVIIVO LIMITED
EVIIVO LIMITED is an active private limited company, incorporated on 23 December 2003. The nature of the business is Other software publishing. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. EVIIVO LIMITED previously had the company name ONE STOP TOURISM LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 05002392 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/12/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMBURGH HOUSE |
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Address Line 2 | 27 NEW DOVER ROAD |
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Post Town | CANTERBURY |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | CT1 3DN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 06/01/2025 |
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Last Made Up Date | 23/12/2023 |
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Return
Next Due Date | 20/01/2017 |
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Last Made Up Date | 23/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From 19/05/2004 onwards:
EVIIVO LIMITED
Prior to 19/05/2004:
ONE STOP TOURISM LIMITED
Directors
(The company's officers)
MRS MICHELE FITZPATRICK
(~65 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2011
MR ROBIN FREWER
(~58 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2015
MR GILBERT BENJAMIN KAMIENIECKY
(~43 year old German national)
INVESTCORP HOUSE 48 GROSVENOR STREET, LONDON, W1K 3HW
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2012
MR GEORG PETER KNOFLACH
(~39 year old Austrian national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL (FINANCIAL SERVI
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2016
ELEANOR RUTH WHITEHEAD
(British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
Appointed on 26/03/2014
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EVIIVO LIMITED: Maps
Maps show the location of the postcode of the registered office, CT1 3DN.
Map of EVIIVO LIMITED at local scale
Map of EVIIVO LIMITED at district scale
More Companies in CT1 3DN
Other companies with registered offices in CT1 3DN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)