Everchain Uk Limited is a private limited company located at 3 Old Generator House, 25 Bourne Valley Road, Poole BH12 1DZ. Incorporated on 2022-04-26, this 2-year-old company is run by 6 directors.
Director Daniel G., appointed on 01 October 2023. Director Robert S., appointed on 26 April 2022. Director Ramzi A., appointed on 26 April 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-04-25 and the date for the next filing is 2024-05-09. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3 Old Generator House |
| Office Address2 | 25 Bourne Valley Road |
| Town | Poole |
| Post code | BH12 1DZ |
| Country of origin | United Kingdom |
| Registration Number | 14070461 |
| Date of Incorporation | Tue, 26th Apr 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 26 April 2022
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Big Golden Pineapple Limited from Bournemouth, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew W. This PSC has significiant influence or control over the company,.
Big Golden Pineapple Limited
Bourne House 23 Hinton Road, Bournemouth, BH1 2EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12419065 |
| Notified on | 26 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew W.
| Notified on | 26 April 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on October 1, 2023 filed on: 10th, October 2023 |
officers | Free Download (1 page) |
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