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EVERGREEN SMART POWER LTD

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

This company is commonly known as Evergreen Smart Power Ltd. The company was founded 6 years ago and was given the registration number 11183620. The firm's registered office is in MANCHESTER. You can find them at Evergreen House The Edge, Clowes Street, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EVERGREEN SMART POWER LTD
Company Number:11183620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Evergreen House The Edge, Clowes Street, Manchester, England, M3 5NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evergreen House, The Edge, Clowes Street, Manchester, England, M3 5NA

Director03 April 2018Active
Evergreen House, The Edge, Clowes Street, Manchester, England, M3 5NA

Director03 April 2018Active
Evergreen House, The Edge, Clowes Street, Manchester, England, M3 5NA

Director02 February 2018Active

People with Significant Control

Evergreen Energy Ltd
Notified on:03 April 2018
Status:Active
Country of residence:England
Address:The Edge, Clowes Street, Salford, England, M3 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mckay
Notified on:02 February 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:The Edge Business Centre, Clowes Street, Salford, United Kingdom, M3 5NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-19Resolution

Resolution.

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2022-01-18Capital

Capital allotment shares.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2021-08-15Confirmation statement

Confirmation statement with updates.

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2021-02-03Resolution

Resolution.

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2021-01-25Capital

Capital allotment shares.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-20Address

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

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2019-01-04Accounts

Change account reference date company previous shortened.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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2018-05-30Capital

Capital allotment shares.

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2018-05-30Officers

Appoint person director company with name date.

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2018-05-30Officers

Appoint person director company with name date.

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2018-05-16Capital

Capital name of class of shares.

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