Evergreen Capital Investment Limited OXFORD


Founded in 2014, Evergreen Capital Investment, classified under reg no. 09187015 is an active company. Currently registered at 1 Kings Meadow Osney Mead OX2 0DP, Oxford the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Hirohisa I., Kumi I.. Of them, Hirohisa I., Kumi I. have been with the company the longest, being appointed on 22 August 2014. As of 28 April 2024, there was 1 ex director - Katsushi S.. There were no ex secretaries.

Evergreen Capital Investment Limited Address / Contact

Office Address 1 Kings Meadow Osney Mead
Office Address2 Ferry Hinksey Road
Town Oxford
Post code OX2 0DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09187015
Date of Incorporation Fri, 22nd Aug 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Hirohisa I.

Position: Director

Appointed: 22 August 2014

Kumi I.

Position: Director

Appointed: 22 August 2014

Katsushi S.

Position: Director

Appointed: 22 August 2014

Resigned: 10 February 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Hirohisa I. This PSC and has 25-50% shares. Another one in the persons with significant control register is Kumi I. This PSC owns 25-50% shares.

Hirohisa I.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kumi I.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth346 324
Balance Sheet
Cash Bank In Hand11 194
Current Assets168 966
Debtors157 772
Net Assets Liabilities Including Pension Asset Liability346 324
Reserves/Capital
Called Up Share Capital208
Profit Loss Account Reserve35 680
Shareholder Funds346 324
Other
Creditors Due Within One Year156 198
Fixed Assets333 556
Investments Fixed Assets333 556
Net Current Assets Liabilities12 768
Number Shares Allotted208
Par Value Share1
Share Capital Allotted Called Up Paid208
Share Premium Account310 436
Total Assets Less Current Liabilities346 324

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, November 2023
Free Download (13 pages)

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