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NEVERWARE EUROPE LIMITED

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

This company is commonly known as Neverware Europe Limited. The company was founded 8 years ago and was given the registration number 09793865. The firm's registered office is in LONDON. You can find them at Wework 10 York Road, York Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEVERWARE EUROPE LIMITED
Company Number:09793865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Wework 10 York Road, York Road, London, England, SE1 7ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary11 December 2020Active
Gordon House, Barrow Street, Dublin 4, Ireland,

Director11 December 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director28 June 2018Active
Wework, 1 Fore Street, Moorgate, London, England, EC2Y 9DT

Director24 September 2015Active
Google Inc., 1600 Amphitheatre Parkway, Mountain View, United States, CA 94043

Director11 December 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director24 September 2015Active
Wework, 1 Fore Street, Moorgate, London, England, EC2Y 9DT

Director24 September 2015Active

People with Significant Control

Alphabet, Inc.
Notified on:11 December 2020
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Neverware Inc
Notified on:28 June 2018
Status:Active
Country of residence:United States
Address:112, Suite 200 West 27th St, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wensong Tang
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:Chinese
Country of residence:England
Address:Wework, 1 Fore Street, London, England, EC2Y 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Wework, 1 Fore Street, London, England, EC2Y 9DT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-30Address

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

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2023-05-26Resolution

Resolution.

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2023-05-26Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-18Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-10Officers

Appoint corporate secretary company with name date.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-10Officers

Appoint person director company with name date.

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2021-02-10Officers

Appoint person director company with name date.

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2021-02-10Officers

Termination director company with name termination date.

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2021-02-10Officers

Termination director company with name termination date.

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2021-01-18Address

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

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-10Address

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

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-10-09Accounts

Change account reference date company current extended.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-10-05Officers

Appoint person director company with name date.

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