EL

EVIIVO LIMITED

Active

Company number 05002392

Canterbury, United Kingdom · Incorporated 23 December 2003

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Last updated on 2 April 2026

Other software publishing · SIC 58290

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2024

Company history

Previous company names

ONE STOP TOURISM LIMITED · 23 December 2003 – 19 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

20 funding rounds
25 July 2024
Shares allotted · 0 shares allotted
—
12 August 2021
Shares allotted · 0 shares allotted
—
20 July 2021
Shares allotted · 0 shares allotted
—
15 December 2020
Shares allotted · 0 shares allotted
—
19 November 2020
Shares allotted · 0 shares allotted
—
17 August 2017
Shares allotted · 0 shares allotted
—
15 April 2014
Shares allotted · 0 shares allotted
—
22 February 2013
Shares allotted · 0 shares allotted
—
3 January 2013
Shares allotted · 0 shares allotted
—
11 April 2012
Shares allotted · 0 shares allotted
—
23 December 2011
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
4 January 2011
Shares allotted · 0 shares allotted
—
6 October 2010
Shares allotted · 0 shares allotted
—
7 September 2010
Shares allotted · 0 shares allotted
—
14 July 2010
Shares allotted · 0 shares allotted
—
6 May 2010
Shares allotted · 0 shares allotted
—
6 January 2010
Shares allotted · 0 shares allotted
—
18 November 2009
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Resolution
Resolution
30 July 2024 View
Capital Allotment Shares
Capital
25 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Change Person Director Company With Change Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Group
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Group
Accounts
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Change Person Secretary Company With Change Date
Officers
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Capital Allotment Shares
Capital
23 September 2021 View
Capital Allotment Shares
Capital
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Capital Allotment Shares
Capital
31 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
11 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
11 December 2020 View
Memorandum Articles
Incorporation
24 November 2020 View
Resolution
Resolution
24 November 2020 View
Capital Allotment Shares
Capital
24 November 2020 View
Accounts With Accounts Type Group
Accounts
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Capital Return Purchase Own Shares
Capital
15 October 2019 View
Capital Cancellation Shares
Capital
15 October 2019 View
Resolution
Resolution
9 October 2019 View
Memorandum Articles
Incorporation
9 October 2019 View
Move Registers To Sail Company With New Address
Address
30 September 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Resolution
Resolution
12 October 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2017 View
Capital Allotment Shares
Capital
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Group
Accounts
29 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Group
Accounts
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Change Person Director Company With Change Date
Officers
21 January 2015 View
Change Person Director Company With Change Date
Officers
20 January 2015 View
Accounts With Accounts Type Group
Accounts
18 December 2014 View
Capital Allotment Shares
Capital
29 August 2014 View
Termination Secretary Company With Name
Officers
11 April 2014 View
Appoint Person Secretary Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Change Person Director Company With Change Date
Officers
31 January 2014 View
Resolution
Resolution
4 January 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Resolution
Resolution
11 November 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2013 View
Capital Allotment Shares
Capital
16 May 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Capital Allotment Shares
Capital
28 January 2013 View
Accounts With Accounts Type Group
Accounts
8 January 2013 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2012 View
Capital Allotment Shares
Capital
6 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2012 View
Legacy
Mortgage
5 April 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Legacy
Mortgage
17 February 2012 View
Legacy
Mortgage
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Person Secretary Company With Change Date
Officers
13 February 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Resolution
Resolution
9 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Group
Accounts
3 January 2012 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Capital Allotment Shares
Capital
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Resolution
Resolution
21 March 2011 View
Capital Name Of Class Of Shares
Capital
21 March 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Legacy
Mortgage
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Capital Allotment Shares
Capital
26 January 2011 View
Accounts With Accounts Type Group
Accounts
13 December 2010 View
Capital Allotment Shares
Capital
17 November 2010 View
Capital Allotment Shares
Capital
19 October 2010 View
Capital Allotment Shares
Capital
13 August 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Change Sail Address Company
Address
4 February 2010 View
Move Registers To Sail Company
Address
4 February 2010 View
Capital Allotment Shares
Capital
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Capital Allotment Shares
Capital
2 December 2009 View
Accounts With Accounts Type Small
Accounts
13 September 2009 View
Legacy
Capital
7 August 2009 View
Legacy
Capital
7 August 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Capital
9 June 2009 View
Resolution
Resolution
29 April 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Capital
26 January 2009 View
Accounts With Accounts Type Small
Accounts
16 December 2008 View
Legacy
Capital
6 November 2008 View
Legacy
Capital
17 September 2008 View
Legacy
Capital
28 August 2008 View
Legacy
Capital
28 July 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Capital
10 July 2008 View
Legacy
Capital
10 July 2008 View
Legacy
Capital
10 July 2008 View
Resolution
Resolution
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
24 September 2007 View
Legacy
Capital
24 September 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Capital
12 February 2007 View
Resolution
Resolution
9 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Address
7 April 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2006 View
Legacy
Accounts
28 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Address
11 July 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Accounts
28 June 2004 View
Certificate Change Of Name Company
Change Of Name
19 May 2004 View
Legacy
Address
13 May 2004 View
Legacy
Address
7 May 2004 View
Resolution
Resolution
2 February 2004 View
Legacy
Capital
2 February 2004 View
Legacy
Accounts
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
10 January 2004 View
Incorporation Company
Incorporation
23 December 2003 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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