UKBizDB.co.uk

EVERGREEN ST19 LIMITED

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

This company is commonly known as Evergreen St19 Limited. The company was founded 6 years ago and was given the registration number 11170729. The firm's registered office is in BIRMINGHAM. You can find them at Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:EVERGREEN ST19 LIMITED
Company Number:11170729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, United Kingdom, B1 1EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, United Kingdom, B1 1EQ

Director22 February 2022Active
Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, United Kingdom, B1 1EQ

Director25 January 2018Active
Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, United Kingdom, B1 1EQ

Director15 February 2021Active

People with Significant Control

Ka Man Chung
Notified on:21 February 2022
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, United Kingdom, B1 1EQ
Nature of control:
  • Voting rights 75 to 100 percent
Cheng Joyce Hiu Yu
Notified on:15 February 2021
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, United Kingdom, B1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ka Man Chung
Notified on:25 January 2018
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, United Kingdom, B1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Persons with significant control

Notification of a person with significant control.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2022-02-24Persons with significant control

Cessation of a person with significant control.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2021-02-22Persons with significant control

Notification of a person with significant control.

Download
2021-02-22Officers

Termination director company with name termination date.

Download
2021-02-22Persons with significant control

Cessation of a person with significant control.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Address

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

Download
2018-10-17Address

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

Download
2018-01-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.