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EVERNEX LTD

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

This company is commonly known as Evernex Ltd. The company was founded 14 years ago and was given the registration number 07034420. The firm's registered office is in NEW MALDEN. You can find them at Unit 101 Kingspark Business Centre, Kingston Road, New Malden, Surrey. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:EVERNEX LTD
Company Number:07034420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Unit 101 Kingspark Business Centre, Kingston Road, New Malden, Surrey, KT3 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 101, Kingspark Business Centre, Kingston Road, New Malden, England, KT3 3ST

Secretary30 September 2009Active
Unit 101, Kingspark Business Centre, Kingston Road, New Malden, England, KT3 3ST

Director10 October 2009Active
6, St. James Close, New Malden, KT3 6DU

Director30 September 2009Active
6, St.James Close, New Malden, United Kingdom, KT3 6DU

Corporate Director10 October 2009Active

People with Significant Control

Mr Dohyung Kim
Notified on:29 September 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Unit 101, Kingspark Business Centre, New Malden, KT3 3ST
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 (5 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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts amended with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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