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EVEREST ACQUISITION COMPANY LIMITED

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

This company is commonly known as Everest Acquisition Company Limited. The company was founded 7 years ago and was given the registration number 11000340. The firm's registered office is in SLOUGH. You can find them at Nicholson House Nicholson Walk, Maidenhead, Slough, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EVEREST ACQUISITION COMPANY LIMITED
Company Number:11000340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Nicholson House Nicholson Walk, Maidenhead, Slough, SL6 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director07 October 2022Active
3rd Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 November 2017Active
Nicholson House, Nicholson Walk, Maidenhead, Slough, SL6 1LD

Director09 November 2017Active
Nicholson House, Nicholson Walk, Maidenhead, Slough, SL6 1LD

Director09 November 2017Active
Nicholson House, Nicholson Walk, Maidenhead, Slough, SL6 1LD

Director24 June 2020Active
Nicholson House, Nicholson Walk, Maidenhead, Slough, SL6 1LD

Director09 November 2017Active
3rd Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 November 2017Active
Nicholson House, Nicholson Walk, Maidenhead, Slough, SL6 1LD

Director06 October 2017Active
Freetrade Exchange, 37 Peter Street, Manchester, United Kingdom, M2 5GB

Director06 October 2017Active
3rd Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director12 October 2021Active
Nicholson House, Nicholson Walk, Maidenhead, Slough, SL6 1LD

Director09 November 2017Active

People with Significant Control

Olympus 789 Limited
Notified on:12 December 2020
Status:Active
Country of residence:Wales
Address:Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldc Vi Lp
Notified on:09 November 2017
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wesley Paul Simmons
Notified on:06 October 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Freetrade Exchange, 37 Peter Street, Manchester, United Kingdom, M2 5GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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