General information

Name:

Ever & Ever Limited

Office Address:

63a Redchurch St Redchurch Street E2 7DJ London

Number: 09983533

Incorporation date: 2016-02-02

Dissolution date: 2022-03-29

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ever & Ever started conducting its operations in 2016 as a Private Limited Company under the following Company Registration No.: 09983533. The company's office was based in London at 63a Redchurch St. The Ever & Ever Ltd company had been in this business field for 6 years.

As mentioned in the following company's directors directory, there were three directors: Luke P., Simon B. and Maciej K..

Executives who had control over this firm were as follows: Maciej K. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Simon B. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Luke P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Luke P.

Role: Director

Appointed: 02 February 2016

Latest update: 24 January 2024

Simon B.

Role: Director

Appointed: 02 February 2016

Latest update: 24 January 2024

Maciej K.

Role: Director

Appointed: 02 February 2016

Latest update: 24 January 2024

People with significant control

Maciej K.
Notified on 1 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 1 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke P.
Notified on 1 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 15 February 2022
Confirmation statement last made up date 01 February 2021
Annual Accounts
Start Date For Period Covered By Report 2016-02-02
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, March 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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