General information

Name:

Everlong Wealth Ltd

Office Address:

C/o Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby

Number: 04891976

Incorporation date: 2003-09-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04891976 21 years ago, Everlong Wealth Limited was set up as a Private Limited Company. Its latest office address is C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park Derby. It has been already two years since The firm's name is Everlong Wealth Limited, but till 2022 the business name was Smith Cooper Independent Financial Solutions and before that, until Friday 23rd September 2005 the company was known as Exeter Associates. It means this company used three different company names. The company's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. Everlong Wealth Ltd released its account information for the financial period up to 2022-02-28. Its most recent confirmation statement was submitted on 2023-04-24.

Considering this specific enterprise's growth, it became necessary to choose more directors, including: Christopher S., James B., Andrew D. who have been aiding each other since November 2021 to fulfil their statutory duties for the following limited company. Moreover, the director's assignments are often assisted with by a secretary - Susan G., who was appointed by the following limited company on Wednesday 8th September 2004.

  • Previous company's names
  • Everlong Wealth Limited 2022-12-02
  • Smith Cooper Independent Financial Solutions Ltd 2005-09-23
  • Exeter Associates Limited 2003-09-08

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 12 November 2021

Latest update: 9 April 2024

James B.

Role: Director

Appointed: 04 December 2014

Latest update: 9 April 2024

Andrew D.

Role: Director

Appointed: 04 December 2014

Latest update: 9 April 2024

Susan G.

Role: Director

Appointed: 04 December 2014

Latest update: 9 April 2024

Paul H.

Role: Director

Appointed: 04 December 2014

Latest update: 9 April 2024

Susan G.

Role: Secretary

Appointed: 08 September 2004

Latest update: 9 April 2024

Richard G.

Role: Director

Appointed: 22 September 2003

Latest update: 9 April 2024

People with significant control

Executives with significant control over the firm are: Richard G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shh 101 Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Derby at Prospect House, 1 Prospect Place, Pride Park, DE24 8HG and was registered as a PSC under the reg no Oc386441.

Richard G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shh 101 Llp
Address: C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number Oc386441
Notified on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew D.
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
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 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Annual return up to Sat, 8th Sep 2007 (AR01)
filed on: 14th, December 2023
annual return
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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