Everest Securities Mt Limited

General information

Name:

Everest Securities Mt Ltd

Office Address:

9 King Edwards Road B1 2QA Birmingham

Number: 09730416

Incorporation date: 2015-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Everest Securities Mt Limited is categorised as Private Limited Company, based in 9 King Edwards Road in Birmingham. The company's zip code is B1 2QA. This enterprise has been 9 years on the local market. The registration number is 09730416. This firm's SIC code is 42220 which stands for Construction of utility projects for electricity and telecommunications. The most recent filed accounts documents were submitted for the period up to 2023-08-31 and the most current confirmation statement was submitted on 2022-12-07.

In this specific company, a variety of director's obligations have so far been done by Teodor M. who was selected to lead the company in 2015 in August. To provide support to the directors, this company has been utilizing the expertise of Iliana N. as a secretary since October 2020.

Teodor M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Iliana N.

Role: Secretary

Appointed: 09 October 2020

Latest update: 7 March 2024

Teodor M.

Role: Director

Appointed: 12 August 2015

Latest update: 7 March 2024

People with significant control

Teodor M.
Notified on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tintyava D.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Teodor M.
Notified on 1 August 2016
Ceased on 6 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 1 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 September 2016
Annual Accounts 11 November 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 11 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 7, 2023 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
8
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