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EVER 1423 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ever 1423 Limited. The company was founded 23 years ago and was given the registration number 04049010. The firm's registered office is in LONDON. You can find them at Richer House, Hankey Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EVER 1423 LIMITED
Company Number:04049010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Richer House, Hankey Place, London, SE1 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richer House, Hankey Place, London, SE1 4BB

Director23 October 2000Active
Richer House, Hankey Place, London, SE1 4BB

Director23 October 2000Active
1 Fir Tree Cottages, Barthomley, Crewe, CW2 5PE

Secretary23 October 2000Active
Richer House, Hankey Place, London, SE1 4BB

Secretary02 June 2019Active
94 Ladysmith Road, Stoke On Trent, ST1 4BX

Secretary13 September 2005Active
Richer House, Hankey Place, London, SE1 4BB

Secretary16 January 2009Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary08 August 2000Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director08 August 2000Active

People with Significant Control

Mr Julian Richer
Notified on:08 August 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Richer House, London, SE1 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type dormant.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-04Officers

Termination secretary company with name termination date.

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2021-04-26Accounts

Accounts with accounts type dormant.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Accounts

Accounts with accounts type dormant.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-02Officers

Termination secretary company with name termination date.

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2019-06-02Officers

Appoint person secretary company with name date.

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2019-05-21Accounts

Accounts with accounts type dormant.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Accounts

Accounts with accounts type dormant.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type dormant.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Accounts

Accounts with accounts type dormant.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type dormant.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type dormant.

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