Evergreen Electronics Co., Ltd LONDON


Evergreen Electronics started in year 2014 as Private Limited Company with registration number 09316498. The Evergreen Electronics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 108 Chase Business Centre. Postal code: N14 5BP.

The firm has one director. Zuliang W., appointed on 18 November 2014. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Evergreen Electronics Co., Ltd Address / Contact

Office Address Suite 108 Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09316498
Date of Incorporation Tue, 18th Nov 2014
Industry Dormant Company
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (100 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Zuliang W.

Position: Director

Appointed: 18 November 2014

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 November 2014

Resigned: 26 December 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Zuliang W. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Zuliang W.

Notified on 15 October 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth10 00010 00010 000      
Balance Sheet
Net Assets Liabilities  10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 000      
Reserves/Capital
Shareholder Funds10 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share111111111
Share Capital Allotted Called Up Paid10 00010 00010 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Thu, 30th Nov 2023
filed on: 5th, December 2023
Free Download (2 pages)

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