UKBizDB.co.uk

EVER LIMITED

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

This company is commonly known as Ever Limited. The company was founded 12 years ago and was given the registration number 07917660. The firm's registered office is in LONDON. You can find them at 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVER LIMITED
Company Number:07917660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:119 The Hub, 300 Kensal Road, London, W10 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Wimpole Street, London, United Kingdom, W1G 8SB

Director20 January 2012Active
45, Wimpole Street, London, United Kingdom, W1G 8SB

Director20 January 2012Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Corporate Secretary20 January 2012Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Director20 January 2012Active

People with Significant Control

Ms Alexia Marguerite Marie Niedzielski
Notified on:01 May 2016
Status:Active
Date of birth:January 1983
Nationality:Brazilian
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Von Guttman
Notified on:01 May 2016
Status:Active
Date of birth:February 1976
Nationality:French
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved compulsory.

Download
2022-08-16Gazette

Gazette notice compulsory.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Address

Change registered office address company with date old address new address.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Gazette

Gazette filings brought up to date.

Download
2019-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-17Gazette

Gazette notice compulsory.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-14Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Gazette

Gazette filings brought up to date.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-12Gazette

Gazette notice compulsory.

Download
2015-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-03Address

Change registered office address company with date old address new address.

Download
2015-02-05Accounts

Accounts with accounts type total exemption small.

Download
2014-11-25Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.