Neverware Europe Limited

General information

Name:

Neverware Europe Ltd

Office Address:

C/o Kpmg 8 Princess Parade L3 1QH Liverpool

Number: 09793865

Incorporation date: 2015-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Neverware Europe Limited with Companies House Reg No. 09793865 has been operating on the market for 9 years. This particular Private Limited Company is located at C/o Kpmg, 8 Princess Parade in Liverpool and its post code is L3 1QH. Even though recently operating under the name of Neverware Europe Limited, it previously was known under a different name. The firm was known as Flint Innovations until 2017-10-10, then the name got changed to Fyde Innovations. The definitive change occurred on 2018-09-25. The company's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. 2021-12-31 is the last time account status updates were filed.

  • Previous company's names
  • Neverware Europe Limited 2018-09-25
  • Fyde Innovations Limited 2017-10-10
  • Flint Innovations Limited 2015-09-24

Financial data based on annual reports

Company staff

Valentine B.

Role: Director

Appointed: 11 December 2020

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 11 December 2020

Address: London, EC4A 3TW, United Kingdom

Latest update: 15 February 2024

People with significant control

Alphabet, Inc.
Address: Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority Delaware Secretary Of State
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 5786925
Notified on 11 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neverware Inc
Address: 112 Suite 200 West 27th St, New York, New York, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 4955406
Notified on 28 June 2018
Ceased on 11 December 2020
Nature of control:
over 3/4 of shares
Wensong T.
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control:
1/2 or less of shares
William S.
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 September 2023
Confirmation statement last made up date 12 September 2022
Annual Accounts
Start Date For Period Covered By Report 2015-09-24
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Jobs and Vacancies at Neverware Europe Ltd

Software Developer in London, posted on Friday 30th March 2018
Region / City London, London
Industry IT software
Salary From £60000.00 to £70000.00 per year
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code software dev london
 
Lead Software Developer ** TEST ** in London, posted on Monday 24th April 2017
Region / City London, London
Industry Computer software industry
Salary From £35000.00 to £45000.00 per year
Work hours Annual hours
Job type full time
Career level managerial
Education level an undergraduate degree
Job reference code LeadDev
 

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address C/O Kpmg 8 Princess Parade Liverpool L3 1QH. Change occurred on May 30, 2023. Company's previous address: 5 New Street Square London EC4A 3TW United Kingdom. (AD01)
filed on: 30th, May 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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