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EVERGENCE LIMITED

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

This company is commonly known as Evergence Limited. The company was founded 6 years ago and was given the registration number 11747264. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EVERGENCE LIMITED
Company Number:11747264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Grafton Way, London, United Kingdom, W1T 5DS

Director10 March 2020Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director02 January 2019Active
46, Amanda Court, Slough, United Kingdom, SL3 7TE

Director02 January 2019Active
46, Amanda Court, Slough, England, SL3 7TE

Director12 February 2019Active

People with Significant Control

Mr Tomasz Stechura
Notified on:09 March 2020
Status:Active
Date of birth:October 1984
Nationality:Polish
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Weronika Stechura
Notified on:12 February 2019
Status:Active
Date of birth:August 1986
Nationality:Polish
Country of residence:England
Address:46, Amanda Court, Slough, England, SL3 7TE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tomasz Stechura
Notified on:02 January 2019
Status:Active
Date of birth:October 1984
Nationality:Polish
Country of residence:United Kingdom
Address:46, Amanda Court, Slough, United Kingdom, SL3 7TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:02 January 2019
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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