General information

Name:

Everdirector Ltd

Office Address:

2 New Bailey 6 Stanley Street M3 5GS Salford

Number: 03481125

Incorporation date: 1997-12-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03481125 twenty seven years ago, Everdirector Limited was set up as a Private Limited Company. The latest office address is 2 New Bailey, 6 Stanley Street Salford. The firm debuted under the business name Ever Nominees One, but for the last 26 years has operated under the business name Everdirector Limited. This enterprise's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 2023-04-30 is the last time when the company accounts were filed.

Presently, this specific limited company is presided over by a single director: Simon C., who was chosen to lead the company in 2023. That limited company had been governed by Keith F. until one year ago. As a follow-up another director, including Debra J. resigned on 1st June 2023.

The companies that control this firm are: Eversheds Sutherland (International) Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7WS and was registered as a PSC under the registration number Oc304065.

  • Previous company's names
  • Everdirector Limited 1998-09-22
  • Ever Nominees One Limited 1997-12-15

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 15 September 2023

Latest update: 26 January 2024

People with significant control

Eversheds Sutherland (International) Llp
Address: One Wood Street, London, EC2V 7WS, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc304065
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to April 30, 2023 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age