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Companies House/Wetherby/Company profile

EVIFILE LIMITED

Active
10224630·incorporated 2016-06-09

EVIFILE LIMITED is an active UK private limited company, incorporated on 9 June 2016 at Companies House (number 10224630; OpenRegistry canonical ID GB-10224630-evifile-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,878 active companies registered in Wetherby, Leeds (postcode LS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-09
Registered Address
WEST WING BOWCLIFFE HALL, BRAMHAM, WETHERBY, LEEDS, LS23 6LP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EVIFILE LIMITED has 1 person with significant control on file:

  • Evifile Holdings Limited (England reg. 09352913). Notified 2020-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Nicholas Halliday born 1975 resident in England, British national. Notified 2017-01-01. Ceased 2018-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Edward Halliday born 1975 resident in England, British national. Notified 2016-06-09. Ceased 2020-06-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Npif Yhtv Equity Lp. Notified 2018-07-16. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Evifile Group Limited (England reg. 11766884). Notified 2019-01-31. Ceased 2020-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Wetherby: