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Evergreen Reputation Ltd, NW11 8TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EVERGREEN REPUTATION LTD

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

This company is commonly known as Evergreen Reputation Ltd. The company was founded 11 years ago and was given the registration number 08060454. The firm's registered office is in LONDON. You can find them at 14 Basing Hill, Golders Green, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVERGREEN REPUTATION LTD
Company Number:08060454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Basing Hill, Golders Green, London, NW11 8TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prama House, 267 Banbury Road, Oxford, United Kingdom, OX2 7HT

Director01 November 2023Active
Prama House, 267 Banbury Road, Oxford, United Kingdom, OX2 7HT

Director01 November 2023Active
14 Basing Hill, Golders Green, London, England, NW11 8TH

Director08 May 2012Active
14 Basing Hill, Golders Green, London, England, NW11 8TH

Director08 May 2012Active
14 Basing Hill, Golders Green, London, England, NW11 8TH

Director15 February 2021Active

People with Significant Control

The Locale Group Limited
Notified on:01 November 2023
Status:Active
Country of residence:United Kingdom
Address:Prama House, 267 Banbury Road, Oxford, United Kingdom, OX2 7HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel Robert Kidby
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:Flat 14, Avenell Mansions, London, United Kingdom, N5 1BN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

Download
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-11-17Address

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

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2023-11-14Accounts

Change account reference date company current shortened.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-14Officers

Appoint person director company with name date.

Download
2023-11-14Officers

Termination director company with name termination date.

Download
2023-11-14Officers

Appoint person director company with name date.

Download
2023-11-14Persons with significant control

Cessation of a person with significant control.

Download
2023-11-14Persons with significant control

Notification of a person with significant control.

Download
2023-08-15Accounts

Accounts with accounts type total exemption full.

Download
2023-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Officers

Change person director company with change date.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Officers

Appoint person director company with name date.

Download
2021-01-29Officers

Change person director company with change date.

Download
2020-07-20Officers

Change person director company with change date.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Accounts

Accounts with accounts type total exemption full.

Download

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