EI

EV1 INVESTMENT UK LIMITED

Active

Company number 08613885

London, England · Incorporated 17 July 2013

1 East Park Walk, London, E20 1JL, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

QDD EV1 INVESTMENT UK LIMITED · 17 July 2013 – 1 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Stratford Village Development (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Move Registers To Sail Company With New Address
Address
3 September 2025 View
Change Sail Address Company With Old Address New Address
Address
3 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
21 July 2025 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Certificate Change Of Name Company
Change Of Name
1 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2020 View
Accounts With Accounts Type Dormant
Accounts
17 November 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Dormant
Accounts
11 October 2019 View
Resolution
Resolution
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Appoint Corporate Director Company With Name Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Full
Accounts
25 October 2016 View
Termination Director Company
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Move Registers To Sail Company With New Address
Address
25 July 2016 View
Change Sail Address Company With New Address
Address
25 July 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Move Registers To Registered Office Company With New Address
Address
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
28 January 2015 View
Resolution
Resolution
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
3 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Move Registers To Sail Company
Address
20 June 2014 View
Change Sail Address Company
Address
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2014 View
Appoint Person Secretary Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2013 View
Incorporation Company
Incorporation
17 July 2013 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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