EP

EVYVE PROJECTS (NO.2) LIMITED

Active

Company number 08241369

London, England · Incorporated 5 October 2012

Michael House 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE, England

Last updated on 23 August 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOUCESTER QUAYS MANAGEMENT LIMITED · 5 October 2012 – 27 November 2013

GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED · 27 November 2013 – 14 October 2021

DRIVE ENERGI PROJECTS (NO.2) LIMITED · 14 October 2021 – 16 June 2022

Company overview

EVYVE PROJECTS (NO.2) LIMITED is an active private limited company incorporated on 5 October 2012 and registered in England and Wales. Its registered office is at Michael House, 35 Chiswell Street, 2nd Floor, London EC1Y 4SE. The company’s principal activity is classified under SIC code 52219.

It is wholly owned and controlled by Evyve Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: John Peter Whittaker (appointed 25 April 2024), Michael James Southworth and James William Moat (both appointed 14 June 2023).

The company files small accounts; the most recent accounts, made up to 31 March 2025, are due by 31 December 2026. Its confirmation statement was last made up to 30 April 2026 and the next is due by 14 May 2027. There is no insolvency history. Two charges were created on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evyve Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Certificate Change Of Name Company
Change Of Name
16 June 2022 View
Accounts With Accounts Type Dormant
Accounts
4 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Certificate Change Of Name Company
Change Of Name
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Accounts With Accounts Type Dormant
Accounts
19 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
22 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Accounts With Accounts Type Dormant
Accounts
31 December 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Change Person Secretary Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Accounts With Accounts Type Dormant
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Accounts With Made Up Date
Accounts
12 August 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Person Secretary Company With Change Date
Officers
19 May 2014 View
Certificate Change Of Name Company
Change Of Name
27 November 2013 View
Change Of Name Notice
Change Of Name
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2012 View
Incorporation Company
Incorporation
5 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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