Everflow Tech Limited (Companies House Registration Number 11497867) is a private limited company incorporated on 2018-08-02 originating in England. The firm has its registered office at Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU. Everflow Tech Limited operates SIC: 36000 - "water collection, treatment and supply".
Company details
| Name | Everflow Tech Limited |
| Number | 11497867 |
| Date of Incorporation: | Thu, 2nd Aug 2018 |
| End of financial year: | 31 December |
| Address: | Traynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU |
| SIC code: |
36000 - Water collection, treatment and supply |
Moving on to the 7 directors that can be found in the aforementioned company, we can name: Lucy A. (in the company from 10 January 2024), James G. (appointment date: 28 September 2023), Andrew S. (appointed on 28 September 2023). The official register lists 4 persons of significant control, namely: Pif Ii H2o Uk Limited can be reached at St. James's Square, SW1Y 4JH London. The corporate PSC has 1/2 or less of shares,. Josh G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Everflow Holdings Limited can be reached at Traynor Way, Whitehouse Business Park, SR8 2RU Peterlee. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 17,755 | 125,766 | 123,718 | 771,032 |
| Fixed Assets | 1,673,298 | 2,208,761 | 2,834,883 | 3,501,927 |
| Total Assets Less Current Liabilities | -119,214 | -515,831 | -680,573 | -1,621,399 |
People with significant control
| Address | 26 St. James's Square, London, SW1Y 4JH, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11372589 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11039542 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
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(AP01) New director was appointed on 2024-01-10 filed on: 23rd, January 2024 | officers |
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