General information

Name:

Evergreen Wealth Limited

Office Address:

26 Consort Drive Oxshott KT22 0AS Leatherhead

Number: 09762500

Incorporation date: 2015-09-04

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

This business named Evergreen Wealth was founded on September 4, 2015 as a Private Limited Company. This firm's office can be gotten hold of in Leatherhead on 26 Consort Drive, Oxshott. If you need to get in touch with the business by mail, the area code is KT22 0AS. The office reg. no. for Evergreen Wealth Ltd is 09762500. This company has operated under three names. The company's initial registered name, Evergreen Wealth, was changed on January 30, 2017 to Evergreen Consultants. The current name is used since 2017, is Evergreen Wealth Ltd. This firm's Standard Industrial Classification Code is 99999 which means Dormant Company. Evergreen Wealth Limited reported its latest accounts for the financial period up to 2021-09-30. The most recent confirmation statement was released on 2022-11-07.

From the information we have gathered, the business was started in 2015 and has so far been managed by two directors.

  • Previous company's names
  • Evergreen Wealth Ltd 2017-01-31
  • Evergreen Consultants Ltd 2017-01-30
  • Evergreen Wealth Ltd 2015-09-04

Financial data based on annual reports

Company staff

Jason K.

Role: Director

Appointed: 04 September 2015

Latest update: 5 December 2023

Clare K.

Role: Director

Appointed: 04 September 2015

Latest update: 5 December 2023

People with significant control

Executives with significant control over the firm are: Jason K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clare K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jason K.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Clare K.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 04 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 14th, November 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Hookwood End Hookwood Lane Ampfield

Post code:

SO51 9BZ

City / Town:

Romsey

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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