UKBizDB.co.uk

EVER SOLUTIONS LIMITED

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

This company is commonly known as Ever Solutions Limited. The company was founded 22 years ago and was given the registration number 04399505. The firm's registered office is in LUTON. You can find them at Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:EVER SOLUTIONS LIMITED
Company Number:04399505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL

Secretary20 March 2017Active
4, Laurensfield, Minster, Ramsgate, England, CT12 4AE

Director20 March 2002Active
3 Miletree Crescent, Dunstable, LU6 3LS

Secretary20 March 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary20 March 2002Active
56 Kings Ride, Camberley, GU15 4JF

Director01 April 2003Active
64 Staines Square, Dunstable, LU6 3JQ

Director01 April 2003Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director20 March 2002Active

People with Significant Control

Mr Richard John Ramsay
Notified on:01 July 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Basepoint Business Centre, 110 Butterfield, Luton, LU2 8DL
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Officers

Change person director company with change date.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-23Officers

Appoint person secretary company with name date.

Download
2017-03-23Officers

Termination secretary company with name termination date.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-13Accounts

Accounts with accounts type total exemption small.

Download
2014-03-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.