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EVERPRO CORPORATION LIMITED

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

This company is commonly known as Everpro Corporation Limited. The company was founded 14 years ago and was given the registration number 07113458. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EVERPRO CORPORATION LIMITED
Company Number:07113458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary14 December 2021Active
B8-72,, Zhiao Village, Chengxi Avenue, Wenling City, China, 317500

Director29 December 2009Active
30, Ironmongers Place, London, United Kingdom, E14 9YD

Corporate Secretary29 December 2009Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary15 December 2012Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary15 December 2013Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary29 December 2011Active

People with Significant Control

Dan Lin
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:Chinese
Country of residence:China
Address:B8-72, Zjiao Village, Chengxi Avenue, Wenling, China, 317500
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
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-14Officers

Appoint corporate secretary company with name date.

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2021-01-03Accounts

Accounts with accounts type dormant.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type dormant.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Termination secretary company with name termination date.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type dormant.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Change corporate secretary company with change date.

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2013-12-31Accounts

Accounts with accounts type dormant.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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