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Company Information for

EVIE INNOVATIONS LIMITED

3RD FLOOR, 25 SOHO SQUARE, LONDON, W1D 3QR,
Company Registration Number
11257374
Private Limited Company
Active

Company Overview

About Evie Innovations Ltd
EVIE INNOVATIONS LIMITED was founded on 2018-03-15 and has its registered office in London. The organisation's status is listed as "Active". Evie Innovations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVIE INNOVATIONS LIMITED
 
Legal Registered Office
3RD FLOOR
25 SOHO SQUARE
LONDON
W1D 3QR
 
Filing Information
Company Number 11257374
Company ID Number 11257374
Date formed 2018-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 12/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:14:09
Primary Source:Companies House
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Company Officers of EVIE INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT SOE ON HEILBRON
Director 2018-03-15
ERICA ELIZABETH YOUNG
Director 2018-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT SOE ON HEILBRON BETTER FRESH LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-03-13APPOINTMENT TERMINATED, DIRECTOR JEEYOON HONG
2023-01-10CESSATION OF ANTHEMIS EXPONENTIAL VENTURE PARTNERSHIP LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10Change of details for Mr Vincent Soe on Heilbron as a person with significant control on 2019-08-01
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-09-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06SH03Purchase of own shares
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-07-05SH0101/06/21 STATEMENT OF CAPITAL GBP 153.8131
2021-07-03SH06Cancellation of shares. Statement of capital on 2021-06-21 GBP 1,478,702
2021-01-14SH06Cancellation of shares. Statement of capital on 2021-01-04 GBP 83.0980
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-11-09RP04CS01
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-10-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-10-16MEM/ARTSARTICLES OF ASSOCIATION
2020-07-23RP04SH01Second filing of capital allotment of shares GBP109.3332
2020-02-10SH0123/12/19 STATEMENT OF CAPITAL GBP 109.3333
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM 44 Great Marlborough Street London W1F 7JL England
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17SH02Sub-division of shares on 2019-08-01
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-02SH0101/08/19 STATEMENT OF CAPITAL GBP 100
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to EVIE INNOVATIONS 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 EVIE INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVIE INNOVATIONS 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 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EVIE INNOVATIONS LIMITED

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

Trademark applications by EVIE INNOVATIONS LIMITED

EVIE INNOVATIONS LIMITED is the Original Applicant for the trademark ZEVIE ™ (79269750) through the USPTO on the 2019-07-16
Retail, online retail and wholesale services connected with the sale of motor vehicles and motor vehicle parts; the bringing together for the benefit of others of a variety of motor vehicles and motor vehicle parts, enabling customers to conveniently view, sell and purchase those goods in a motor vehicle showroom or from a mail order catalogue, or from a website specialising in the sale and purchase of motor vehicles; advertising services relating to motor vehicles, motor vehicle finance and motor vehicle insurance; business administration and information services; on-line business information services; database management; data search in computer files for others relating to cars; compilation, analysis, retrieval and provision of business information; providing on-line business advice for buying and selling cars and negotiating the purchase of cars for sellers; provision of commercial information; providing business information online from a computer database or from the Internet; provision or display of consumer information from a computer-stored data bank relating to the sale of cars; analysis of market research data; data analysis; business data analysis services; auctioning of motor vehicles; vehicle fleet business management services; importing and exporting of motor vehicles; information, advisory and consultancy services relating to all of the aforesaid and relating to the sale, purchase and quality of motor vehicles; advertising and marketing services; compilation of advertisements; business project management; business management; business administration; business appraisal services; sales promotion and marketing services; organisation of customer loyalty schemes; incentive and loyalty card services; promotional and incentive schemes; organisation and management of customer incentive, reward, promotional and loyalty schemes; distribution of samples and promotional items; loyalty, incentive and bonus program services; sales promotion through customer loyalty programs; administration of loyalty programs involving discounts or incentives; price comparison services; price analysis services; price comparison of the goods or services of other vendors; performance comparison of the goods and services of others; provision of business information, namely, ratings and reviews regarding businesses and service providers; compilation and provision of product and service descriptions and comparative information; providing commercial information to facilitate the change of suppliers on behalf of consumers of goods and services; cost price analysis; compilation and provision of price and feature information relating to the supply of consumer products and services including insurance, utilities, gas, electric, water, Internet services, energy supply, automotive, travel, monetary, mortgage, travel, transport, accommodation and telecommunication services and financial products; provision of information and advice to consumers regarding the selection of products and services to be purchased; providing consumer product information; providing consumer product advice; promoting the goods and services of others; energy price comparison services; billing services in the field of energy; business services relating to the distribution, transportation, storage, generation, use, consumption and purchase of energy, including gas and electricity and water; billing services; meter reading services; customer services provided by an energy company relating to the distribution of energy; computerised file management; collection, systematization, compilation and analysis of business data and information; compilation and systemisation of information into computer databases; advisory, information and consulting services relating to all the foregoing
Income
Government Income
We have not found government income sources for EVIE INNOVATIONS 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 (46180 - Agents specialized in the sale of other particular products) as EVIE INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVIE INNOVATIONS 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 EVIE INNOVATIONS 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 EVIE INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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