Evergate Ltd NOTTINGHAM


Founded in 2013, Evergate, classified under reg no. 08778329 is an active company. Currently registered at Hopkinson NG2 3AJ, Nottingham the company has been in the business for 11 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - Bryony W., appointed on 1 January 2023. In addition, a secretary was appointed - Suzanne W., appointed on 21 January 2022. As of 28 May 2024, there were 2 ex directors - Rebecca E., Liam W. and others listed below. There were no ex secretaries.

Evergate Ltd Address / Contact

Office Address Hopkinson
Office Address2 21 Station Street
Town Nottingham
Post code NG2 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08778329
Date of Incorporation Mon, 18th Nov 2013
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Bryony W.

Position: Director

Appointed: 01 January 2023

Suzanne W.

Position: Secretary

Appointed: 21 January 2022

Rebecca E.

Position: Director

Appointed: 18 November 2013

Resigned: 30 November 2016

Liam W.

Position: Director

Appointed: 18 November 2013

Resigned: 04 January 2023

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Bryony W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Liam W. This PSC owns 25-50% shares. Moving on, there is Rebecca E., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Bryony W.

Notified on 4 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Liam W.

Notified on 1 July 2016
Ceased on 4 January 2023
Nature of control: 25-50% shares

Rebecca E.

Notified on 1 July 2016
Ceased on 30 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-30
Net Worth-1 187-16 113-18 458
Balance Sheet
Cash Bank In Hand14 090  
Current Assets14 7463801 827
Debtors656  
Net Assets Liabilities Including Pension Asset Liability-1 187-16 113-18 458
Tangible Fixed Assets10 42790 491 
Reserves/Capital
Called Up Share Capital22 
Profit Loss Account Reserve-1 189-16 115 
Shareholder Funds-1 187-16 113-18 458
Other
Advances Credits Directors   
Creditors Due After One Year20 000  
Creditors Due Within One Year6 360106 604103 207
Fixed Assets10 42790 49182 922
Net Current Assets Liabilities8 386-107 468-101 380
Number Shares Allotted2  
Par Value Share1  
Share Capital Allotted Called Up Paid2  
Tangible Fixed Assets Additions10 42780 064 
Tangible Fixed Assets Cost Or Valuation10 42790 491 
Total Assets Less Current Liabilities18 813-16 113-18 458

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address Cobden Place Unit 5 Cobden Chambers Pelham Street Nottingham NG1 2ED. Change occurred on Tuesday 9th April 2024. Company's previous address: Hopkinson 21 Station Street Nottingham NG2 3AJ.
filed on: 9th, April 2024
Free Download (1 page)

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