Everup Ltd ST. ALBANS


Everup Ltd is a private limited company situated at Arquen House 4-6, Spicer Street, St. Albans AL3 4PQ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-14, this 4-year-old company is run by 3 directors.
Director Lodovico P., appointed on 02 February 2024. Director Egidio M., appointed on 14 February 2020. Director Giuseppe C., appointed on 14 February 2020.
The company is classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-03-04 and the deadline for the subsequent filing is 2024-03-18. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Everup Ltd Address / Contact

Office Address Arquen House 4-6
Office Address2 Spicer Street
Town St. Albans
Post code AL3 4PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12462608
Date of Incorporation Fri, 14th Feb 2020
Industry Business and domestic software development
End of financial Year 31st December
Company age 4 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 Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Lodovico P.

Position: Director

Appointed: 02 February 2024

Egidio M.

Position: Director

Appointed: 14 February 2020

Giuseppe C.

Position: Director

Appointed: 14 February 2020

William N.

Position: Director

Appointed: 08 March 2021

Resigned: 29 September 2023

Miguel O.

Position: Director

Appointed: 20 May 2020

Resigned: 02 February 2024

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Giuseppe C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Egidio M. This PSC owns 25-50% shares and has 25-50% voting rights.

Giuseppe C.

Notified on 14 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Egidio M.

Notified on 14 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2023-09-29
filed on: 3rd, October 2023
Free Download (1 page)

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