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EVEREST EOOD LIMITED

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

This company is commonly known as Everest Eood Limited. The company was founded 8 years ago and was given the registration number 09999870. The firm's registered office is in LUTON. You can find them at 13 Boxgrove Close, , Luton, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EVEREST EOOD LIMITED
Company Number:09999870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:13 Boxgrove Close, Luton, England, LU2 8HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262, Uxbridge Road, Hatch End, England, HA5 4HS

Director11 February 2016Active
13 Boxgrove Close, Luton, England, LU2 8HS

Secretary11 February 2016Active

People with Significant Control

Mrs Boyka Ivanova
Notified on:01 June 2023
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:17, Balmoral Avenue, Bedford, England, MK40 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Borislav Atanassov Iankov
Notified on:10 February 2017
Status:Active
Date of birth:February 1972
Nationality:Bulgarian
Country of residence:England
Address:262, Uxbridge Road, Hatch End, England, HA5 4HS
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 (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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-09Officers

Termination secretary company with name termination date.

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2023-10-09Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-08Address

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

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-06-01Officers

Change person director company with change date.

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2023-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-25Address

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

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement.

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2017-04-03Accounts

Accounts with accounts type total exemption full.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2016-02-11Incorporation

Incorporation company.

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