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EVERON COMMS LIMITED

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

This company is commonly known as Everon Comms Limited. The company was founded 6 years ago and was given the registration number 10892425. The firm's registered office is in LEEDS. You can find them at 110 Castleton Mill, Castleton Close, Leeds, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EVERON COMMS LIMITED
Company Number:10892425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:110 Castleton Mill, Castleton Close, Leeds, United Kingdom, LS12 2DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Gemini Business Park, Sheepscar Way, Leeds, England, LS7 3JB

Director23 August 2017Active
Unit 4, Gemini Business Park, Sheepscar Way, Leeds, England, LS7 3JB

Director23 August 2017Active
22, Carrholm View, Leeds, United Kingdom, LS7 2NG

Director01 August 2017Active

People with Significant Control

Mr Jamie Paul Marshall
Notified on:23 August 2017
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:22, Carrholm View, Leeds, United Kingdom, LS7 2NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stuart Brian Crane
Notified on:23 August 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Unit 4, Gemini Business Park, Leeds, England, LS7 3JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Danielle Mander
Notified on:01 August 2017
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:22, Carrholm View, Leeds, United Kingdom, LS7 2NG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-09-20Address

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

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-11-10Accounts

Change account reference date company current shortened.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-07Resolution

Resolution.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Officers

Change person director company with change date.

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2018-09-01Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-08-26Officers

Change person director company with change date.

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2017-08-26Confirmation statement

Confirmation statement with updates.

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2017-08-26Persons with significant control

Cessation of a person with significant control.

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2017-08-26Officers

Termination director company with name termination date.

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2017-08-26Address

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

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2017-08-26Persons with significant control

Change to a person with significant control.

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2017-08-24Resolution

Resolution.

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