Everavan Limited is a private limited company located at 16 Heathleigh Road, Kings Norton, Birmingham B38 8HH. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-03, this 4-year-old company is run by 2 directors.
Director Anita G., appointed on 29 August 2023. Director George G., appointed on 03 April 2020.
The company is officially categorised as "trade of electricity" (SIC code: 35140).
The latest confirmation statement was sent on 2023-04-02 and the deadline for the following filing is 2024-04-16. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 16 Heathleigh Road |
| Office Address2 | Kings Norton |
| Town | Birmingham |
| Post code | B38 8HH |
| Country of origin | United Kingdom |
| Registration Number | 12545762 |
| Date of Incorporation | Fri, 3rd Apr 2020 |
| Industry | Trade of electricity |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 03 April 2020
The list of PSCs that own or control the company includes 4 names. As we researched, there is Anita G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is George G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nick G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anita G.
| Notified on | 29 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George G.
| Notified on | 3 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nick G.
| Notified on | 3 April 2020 |
| Ceased on | 29 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas F.
| Notified on | 3 April 2020 |
| Ceased on | 29 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-04-03 | 2021-04-30 |
| Balance Sheet | ||
| Cash Bank In Hand | 0 | 0 |
| Net Assets Liabilities Including Pension Asset Liability | 0 | 0 |
| Reserves/Capital | ||
| Called Up Share Capital | 0 | 0 |
| Other | ||
| Capital Employed | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 29th August 2023 filed on: 3rd, October 2023 |
officers | Free Download (1 page) |
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