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Company Information for

EVVE DEVELOPMENT LIMITED

LPS LIVINGSTONE, SUITE F3, SUNLEY HOUSE, OLDS APPROACH, WATFORD, WD18 9TB,
Company Registration Number
09267573
Private Limited Company
Active

Company Overview

About Evve Development Ltd
EVVE DEVELOPMENT LIMITED was founded on 2014-10-16 and has its registered office in Watford. The organisation's status is listed as "Active". Evve Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EVVE DEVELOPMENT LIMITED
 
Legal Registered Office
LPS LIVINGSTONE, SUITE F3, SUNLEY HOUSE
OLDS APPROACH
WATFORD
WD18 9TB
Other companies in HA6
 
Previous Names
ITS PRODUCTS LIMITED21/01/2016
Filing Information
Company Number 09267573
Company ID Number 09267573
Date formed 2014-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-05 16:46:39
Primary Source:Companies House

Company Officers of EVVE DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN SIMON MCCARTHY
Director 2014-10-16
CHRISTOPHER NEWMAN
Director 2014-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER SWEETLAND
Director 2014-10-16 2016-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SIMON MCCARTHY GABLE COTTAGE INVESTMENTS LIMITED Director 2017-12-11 CURRENT 2013-12-05 Active
MARTIN SIMON MCCARTHY ITS PRODUCTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
MARTIN SIMON MCCARTHY CONWAY MANUFACTURING LIMITED Director 1998-02-20 CURRENT 1998-02-20 Dissolved 2013-10-01
MARTIN SIMON MCCARTHY CONWAY SECURITY PRODUCTS LIMITED Director 1993-05-18 CURRENT 1986-08-08 Dissolved 2017-05-22
CHRISTOPHER NEWMAN ITS PRODUCTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
CHRISTOPHER NEWMAN VISUAL INFORMATION PRODUCTS LIMITED Director 2003-07-01 CURRENT 2003-07-01 Dissolved 2013-09-17
CHRISTOPHER NEWMAN CONWAY MANUFACTURING LIMITED Director 1998-02-20 CURRENT 1998-02-20 Dissolved 2013-10-01
CHRISTOPHER NEWMAN CONWAY SECURITY PRODUCTS LIMITED Director 1993-05-18 CURRENT 1986-08-08 Dissolved 2017-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2017-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-21RES15CHANGE OF NAME 06/01/2016
2016-01-21CERTNMCOMPANY NAME CHANGED ITS PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/01/16
2016-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SWEETLAND
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-16AR0116/10/15 FULL LIST
2015-09-22AA01CURREXT FROM 31/10/2015 TO 31/03/2016
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-12SH0112/11/14 STATEMENT OF CAPITAL GBP 5
2014-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to EVVE DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVVE DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVVE DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVVE DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of EVVE DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVVE DEVELOPMENT LIMITED
Trademarks

Trademark applications by EVVE DEVELOPMENT LIMITED

EVVE DEVELOPMENT LIMITED is the Original Applicant for the trademark ITSPRODUCTS ™ (86706539) through the USPTO on the 2015-07-28
Audio recordings featuring Computing, Internet, Transportation, Traffic, Security and Technology; Burglar alarms; Computer hardware; Digital media, namely, pre-recorded DVDs, downloadable audio and video recordings, and CDs featuring and promoting Computing, Internet, Transportation, Traffic, Security and Technology; Digital signs; Distance measuring apparatus; Distribution boxes for electrical power; Downloadable electronic newsletters in the field of Computing, Internet, Transportation, Traffic, Security and Technology; Downloadable electronic publications in the nature of downloadable magazines; downloadable newspapers; downloadable whitepapers; downloadable reviews; downloadable articles; downloadable reports; e-newsletters in the field of Internet, Transportation, Computing, Traffic, Security and Technology; Downloadable image files containing Computing, Internet, Transportation, Traffic, Security and Technology; Downloadable music files; Electric control panels; Electric locks; Electrical distribution boxes; Electrical distribution systems, namely, power distribution panels; Electrical power distribution blocks; Electrical power distribution units; Electricity distribution consoles; Electronic publications, namely, downloadable magazines; downloadable newspapers; downloadable whitepapers; downloadable reviews; downloadable articles; downloadable reports; e-newsletters, media content featuring Computing, Internet, Transportation, Traffic, Security and Technology recorded on computer media; Interfaces for computers; Interfaces for detectors; Laser speed detectors; Luminous or mechanical road signs; Navigation apparatus for boats; Navigation apparatus for vehicles; Navigation apparatus for vehicles in the nature of on-board computers; Parts for anti-theft automotive alarms, namely, electronic sensors, remote control transmitters and receivers for remotely operating land vehicles; Power distributing boxes; Satellites for scientific purposes; Sound recordings featuring Computing, Internet, Transportation, Traffic, Security and Technology; Speed indicators; Theft alarms; Video recordings featuring Computing, Internet, Transportation, Traffic, Security and Technology
Income
Government Income
We have not found government income sources for EVVE DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as EVVE DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVVE DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVVE DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVVE DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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