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.
| 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 | 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 |
Position: Director
Appointed: 06 September 2016
Position: Director
Appointed: 14 April 2015
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 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Net Worth | -290 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | -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 |
| Creditors | 300 | 300 | 300 | 300 | 300 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 300 | ||||
| Number Shares Allotted | 10 | ||||
| Value Shares Allotted | 10 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th April 2021 filed on: 14th, April 2021 |
confirmation statement | Free Download (4 pages) |
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