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EVERECO LTD

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

This company is commonly known as Evereco Ltd. The company was founded 7 years ago and was given the registration number 10737432. The firm's registered office is in NORWICH. You can find them at 14 Zobel Close, Sweet Briar Road Industrial Estate, Norwich, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:EVERECO LTD
Company Number:10737432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:14 Zobel Close, Sweet Briar Road Industrial Estate, Norwich, England, NR3 2BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director24 April 2017Active
14, Zobel Close, Sweet Briar Road Industrial Estate, Norwich, England, NR3 2BY

Secretary09 June 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director24 April 2017Active

People with Significant Control

Mrs Carmen Walker
Notified on:16 November 2020
Status:Active
Date of birth:May 1975
Nationality:Romanian
Country of residence:United Kingdom
Address:92, St. Faith's Lane, Norwich, United Kingdom, NR1 1NE
Nature of control:
  • Significant influence or control
Mr Emilian Andrei
Notified on:01 November 2019
Status:Active
Date of birth:February 1989
Nationality:Romanian
Country of residence:England
Address:14, Zobel Close, Norwich, England, NR3 2BY
Nature of control:
  • Significant influence or control
Mrs Carmen Walker
Notified on:24 April 2017
Status:Active
Date of birth:May 1975
Nationality:Romanian
Country of residence:England
Address:14, Zobel Close, Norwich, England, NR3 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Emilian Andrei
Notified on:24 April 2017
Status:Active
Date of birth:February 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:Cavell House , Stannard Place, St. Crispins Road, Norwich, United Kingdom, NR3 1YE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-03-31Address

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

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-15Officers

Termination director company with name termination date.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2019-11-28Officers

Termination secretary company with name termination date.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2019-01-25Resolution

Resolution.

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2019-01-19Accounts

Accounts with accounts type micro entity.

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2018-06-11Officers

Appoint person secretary company with name date.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2018-06-11Persons with significant control

Cessation of a person with significant control.

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2018-05-11Address

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

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2018-05-01Address

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

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