Introduction
Watch Company
E
EVPK LIMITED
EVPK LIMITED is an active company incorporated on 4 April 2019 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. EVPK LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11926544
LTD Company
Age
7 Years
Incorporated 4 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
1st Floor, Spitalfields House 1st Floor, Spitalfields House Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
Churchill House Stirling Way Borehamwood Herts WD6 2HP United Kingdom
From: 4 April 2019To: 4 April 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIGGS, Leanne
ActiveStirling Way, BorehamwoodWD6 2HP
Born January 1984
Director
Appointed 04 Apr 2019
GRIGGS, Leanne
Stirling Way, BorehamwoodWD6 2HP
Born January 1984
Director
04 Apr 2019
Active
GRIGGS, Ross Lee
ActiveStirling Way, BorehamwoodWD6 2HP
Born May 1983
Director
Appointed 04 Apr 2019
GRIGGS, Ross Lee
Stirling Way, BorehamwoodWD6 2HP
Born May 1983
Director
04 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Leanne Griggs
ActiveStirling Way, BorehamwoodWD6 2HP
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2019
Mrs Leanne Griggs
Stirling Way, BorehamwoodWD6 2HP
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2019
Active
Mr Ross Lee Griggs
ActiveStirling Way, BorehamwoodWD6 2HP
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2019
Mr Ross Lee Griggs
Stirling Way, BorehamwoodWD6 2HP
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2019
Active
Filing History
18
Description
Type
Date Filed
Document
4 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2021