Founded in 2015, Evergreen Wealth, classified under reg no. 09762500 is a active - proposal to strike off company. Currently registered at 26 Consort Drive KT22 0AS, Leatherhead the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2021. Since January 31, 2017 Evergreen Wealth Ltd is no longer carrying the name Evergreen Consultants.
| Office Address | 26 Consort Drive |
| Office Address2 | Oxshott |
| Town | Leatherhead |
| Post code | KT22 0AS |
| Country of origin | United Kingdom |
| Registration Number | 09762500 |
| Date of Incorporation | Fri, 4th Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Fri, 30th Jun 2023 (308 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 04 September 2015
Position: Director
Appointed: 04 September 2015
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Jason K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Clare K. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason K.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clare K.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Evergreen Consultants | January 31, 2017 |
| Evergreen Wealth | January 30, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-03-31 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 49 598 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 89 742 | ||||||
| Current Assets | 89 842 | 18 953 | 18 953 | 15 000 | 27 466 | 17 169 | 17 169 |
| Debtors | 100 | ||||||
| Net Assets Liabilities | 44 125 | 33 584 | 33 584 | 64 900 | 188 | 188 | 188 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 49 498 | ||||||
| Shareholder Funds | 49 598 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 26 693 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 26 693 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Creditors | 52 573 | 39 777 | 39 777 | 10 000 | 27 278 | 16 981 | 16 981 |
| Creditors Due Within One Year | 40 244 | ||||||
| Fixed Assets | 6 956 | 56 527 | 56 527 | 44 792 | |||
| Net Current Assets Liabilities | 49 598 | 20 824 | 20 824 | 5 000 | 188 | 188 | 188 |
| Total Assets Less Current Liabilities | 49 598 | 35 803 | 35 803 | 5 100 | 188 | 188 | 188 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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