Everpro Corporation Limited in London, N14 5BP

Description

Data updated on: 01-11-2023

This particular company is situated in London under the ID 07113458. This firm was registered in 2009. The office of this firm is situated at Chase Business Centre 39-41 Chase Side. The post code for this location is N14 5BP. This business's principal business activity number is 99999 which stands for Dormant Company. Its latest accounts describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Sun, 4th Dec 2022.

As for this specific company, the full scope of director's assignments have so far been carried out by Dan L. who was appointed fifteen years ago. Another limited company has been appointed as one of the secretaries of this company: Uk Int'l Company Service Ltd.

Dan L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Balance Sheet
Net Assets Liabilities							100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Capital & Reserves
Shareholder Funds	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted		100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Company staff

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 14 December 2021

Address: 39-41 Chase Side, London, N14 5BP, England

Dan L.

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts 4 January 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	4 January 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 1 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 January 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts 3 January 2018
Date Approval Accounts	3 January 2018

Everpro Corporation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Int'l Company Service Ltd

Dan L.

Uk Int'l Company Service Ltd

Sky Charm Secretarial Services Limited

Uk Int'l Company Service Ltd

Fwoda Cpa Ltd

People with significant control

Dan L.

Accounts Documents

Company filings

Filing category

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