Evermead Limited is a private limited company registered at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston MK42 7PN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-12, this 3-year-old company is run by 2 directors.
Director Philip W., appointed on 21 September 2021. Director Martina W., appointed on 12 February 2021.
The company is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122). According to CH records there was a change of name on 2021-09-28 and their previous name was Vipac Limited.
The last confirmation statement was sent on 2023-02-11 and the due date for the next filing is 2024-02-25. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | First Floor, Woburn Court 2 Railton Road |
| Office Address2 | Woburn Road Industrial Estate |
| Town | Kempston |
| Post code | MK42 7PN |
| Country of origin | United Kingdom |
| Registration Number | 13197972 |
| Date of Incorporation | Fri, 12th Feb 2021 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 21 September 2021
Position: Director
Appointed: 12 February 2021
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Philip W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Martina W. This PSC owns 25-50% shares. The third one is Christian W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip W.
| Notified on | 22 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martina W.
| Notified on | 28 February 2021 |
| Ceased on | 10 March 2022 |
| Nature of control: |
25-50% shares |
Christian W.
| Notified on | 12 February 2021 |
| Ceased on | 28 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vipac | September 28, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2023-10-31 |
| Balance Sheet | ||
| Debtors | 100 | 96 345 |
| Current Assets | 100 | |
| Other Debtors | 100 | |
| Other | ||
| Amounts Owed By Group Undertakings | 96 345 | |
| Average Number Employees During Period | 2 | 2 |
| Investments Fixed Assets | 201 | |
| Investments In Group Undertakings | 201 | |
| Net Current Assets Liabilities | 100 | 96 345 |
| Total Assets Less Current Liabilities | 100 | 96 546 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 11th February 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (4 pages) |
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