Founded in 2015, 200 Evering Road, classified under reg no. 09541816 is an active company. Currently registered at 200 Evering Road E5 8AJ, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 30th April and its latest financial statement was filed on 30th April 2022.
The firm has 6 directors, namely Abigail K., Lucy S. and Sarah R. and others. Of them, Seraphina D., Melina T., Jerome C. have been with the company the longest, being appointed on 14 April 2015 and Abigail K. and Lucy S. have been with the company for the least time - from 7 September 2023. As of 24 June 2025, there were 3 ex directors - Julia S., Abigail F. and others listed below. There were no ex secretaries.
| Office Address | 200 Evering Road |
| Town | London |
| Post code | E5 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 09541816 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (510 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 07 September 2023
Position: Director
Appointed: 07 September 2023
Position: Director
Appointed: 06 September 2016
Position: Director
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Seraphina D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Abigail F. This PSC has significiant influence or control over the company,. The third one is Jerome C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Seraphina D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abigail F.
| Notified on | 14 April 2019 |
| Ceased on | 7 September 2023 |
| Nature of control: |
significiant influence or control |
Jerome C.
| Notified on | 6 April 2016 |
| Ceased on | 14 April 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | -290 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | -290 | -290 | -290 | -290 | -290 | -290 | -290 | -290 | -290 |
| Cash Bank In Hand | 10 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -290 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | ||||||||
| Profit Loss Account Reserve | -300 | ||||||||
| Shareholder Funds | -290 | ||||||||
| Other | |||||||||
| Accrued Liabilities | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Creditors | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 300 | ||||||||
| Number Shares Allotted | 10 | ||||||||
| Value Shares Allotted | 10 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2024 filed on: 27th, January 2025 |
accounts | Free Download (8 pages) |
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