This company is commonly known as Everest Solutions Uk Limited. The company was founded 15 years ago and was given the registration number 06642128. The firm's registered office is in LONDON. You can find them at Craven House 40-44 Uxbridge Road, Ealing, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EVEREST SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 06642128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2008 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craven House 40-44 Uxbridge Road, Ealing, London, England, W5 2BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS | Director | 22 March 2021 | Active |
| Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS | Director | 01 July 2019 | Active |
| 19a, The Mall, Ealing, London, United Kingdom, W5 2PJ | Secretary | 09 July 2008 | Active |
| 118, Percy Road, Shepherds Bush, London, United Kingdom, W12 9QB | Director | 09 July 2008 | Active |
| 24, South Road, London, United Kingdom, W5 4RY | Director | 12 October 2009 | Active |
| 28-29, The Broadway, Ealing, London, United Kingdom, W5 2NP | Director | 13 October 2009 | Active |
| Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS | Director | 01 August 2013 | Active |
| Mr Piotr Kubalka | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Craven House 40-44, Uxbridge Road, London, England, W5 2BS |
| Nature of control | : |
|
| Mr Mateusz Wilczynski | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Craven House, 40-44 Uxbridge Road, London, England, W5 2BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Change of name | Certificate change of name company. | Download |
| 2023-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Resolution | Resolution. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Officers | Appoint person director company with name date. | Download |
| 2019-07-21 | Officers | Termination director company with name termination date. | Download |
| 2019-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
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