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200 Evering Road Ltd LONDON


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 6 years. Its financial year was closed on Friday 30th April and its latest financial statement was filed on 30th April 2020.

The firm has 5 directors, namely Sarah R., Melina T. and Jerome C. and others. Of them, Melina T., Jerome C., Seraphina D., Abigail F. have been with the company the longest, being appointed on 14 April 2015 and Sarah R. has been with the company for the least time - from 6 September 2016. As of 22 September 2021, there were 2 ex directors - Julia S., Andrew P. and others listed below. There were no ex secretaries.

200 Evering Road Ltd Address / Contact

Office Address 200 Evering Road
Town London
Post code E5 8AJ
Country of origin United Kingdom

Company Information / Profile

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 6 years old
Account next due date Mon, 31st Jan 2022 (131 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 18th Apr 2022 (2022-04-18)
Last confirmation statement dated Sun, 4th Apr 2021

Company staff

Sarah R.

Position: Director

Appointed: 06 September 2016

Melina T.

Position: Director

Appointed: 14 April 2015

Jerome C.

Position: Director

Appointed: 14 April 2015

Seraphina D.

Position: Director

Appointed: 14 April 2015

Abigail F.

Position: Director

Appointed: 14 April 2015

Julia S.

Position: Director

Appointed: 14 April 2015

Resigned: 06 September 2016

Andrew P.

Position: Director

Appointed: 14 April 2015

Resigned: 06 September 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Abigail F. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Seraphina D. This PSC owns 25-50% shares and has 25-50% voting rights. 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,.

Abigail F.

Notified on 14 April 2019
Nature of control: significiant influence or control

Seraphina D.

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

Jerome C.

Notified on 6 April 2016
Ceased on 14 April 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth-290    
Balance Sheet
Cash Bank On Hand1010101010
Net Assets Liabilities-290-290-290-290-290
Cash Bank In Hand10    
Net Assets Liabilities Including Pension Asset Liability-290    
Reserves/Capital
Called Up Share Capital10    
Profit Loss Account Reserve-300    
Shareholder Funds-290    
Other
Accrued Liabilities300300300300300
Creditors300300300300300
Number Shares Issued Fully Paid1010101010
Par Value Share11111
Creditors Due Within One Year300    
Number Shares Allotted10    
Value Shares Allotted10    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 4th April 2021
filed on: 14th, April 2021
Free Download (4 pages)

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