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EVERSEND MARKETING CORP. LTD

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

This company is commonly known as Eversend Marketing Corp. Ltd. The company was founded 7 years ago and was given the registration number 10714077. The firm's registered office is in LONDON. You can find them at 40 Basinghall Street, 17th Floor, City Tower, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVERSEND MARKETING CORP. LTD
Company Number:10714077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:29 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:40 Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawson House, 5 Jewry Street, London, EC3N 2EX

Director02 November 2021Active
Dawson House, 5 Jewry Street, London, EC3N 2EX

Director23 February 2024Active
One, Aldgate, London, England, EC3N 1RE

Director06 April 2017Active
Dawson House, 5 Jewry Street, London, EC3N 2EX

Director29 October 2019Active
40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE

Director20 December 2017Active

People with Significant Control

Mr Donato Parete
Notified on:02 November 2021
Status:Active
Date of birth:July 1969
Nationality:Italian
Address:Dawson House, 5 Jewry Street, London, EC3N 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Seevol Trustee Ltd
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:40, Basinghall Street, London, England, EC2V 5DE
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 (7 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
2024-02-23Officers

Appoint person director company with name date.

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2024-01-26Accounts

Change account reference date company previous shortened.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Change account reference date company previous shortened.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Gazette

Gazette filings brought up to date.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Officers

Appoint person director company with name date.

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2021-11-26Officers

Termination director company with name termination date.

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2021-11-26Address

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

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-26Officers

Change person director company with change date.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-03-09Officers

Termination director company with name termination date.

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2019-11-01Officers

Appoint person director company with name date.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-05-04Gazette

Gazette filings brought up to date.

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