Everon Uk Limited. net worth, address, company information. Free

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Everon Uk Limited (reg no 06955874) is a private limited company incorporated on 2009-07-08 originating in England. This firm is situated at 29 Hollingworth Court Turkey Mill Business Park, Ashford Road, Maidstone ME14 5PP. Everon Uk Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Everon Uk Limited
Number	06955874
Date of Incorporation:	Wednesday 8th July 2009
End of financial year:	31 December
Address:	29 Hollingworth Court Turkey Mill Business Park, Ashford Road, Maidstone, ME14 5PP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Antti M. (appointed on 29 March 2023). The Companies House lists 3 persons of significant control, namely: Oy Everon Ab can be reached at 20520, Turku. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Markus M. has substantial control or influence, Markus M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	198,042	48,118	56,750	51,247	79,510	153,959	131,863	160,103	314,708	536,312	412,151	653,509
Fixed Assets	-	-	-	-	-	-	-	-	-	-	31,747	35,510
Total Assets Less Current Liabilities	-92,548	-157,197	-135,625	-134,793	-65,102	-	-	-	-13,207	-368,504	-796,773	-1,300,029
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	-927,376	-872,082	-	-	-	-	-	-	-
Tangible Fixed Assets	274	502	116	-	-	-	-	-	-	-	-	-

People with significant control

Oy Everon Ab

19 March 2023

Address	Teraskatu 8 20520, Turku, Finland
Legal authority	Finland Companies Act
Legal form	Limited Company
Country registered	Finland
Place registered	Finnish Trade Register
Registration number	0780510-0
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Markus M.

6 April 2016 - 19 March 2023

Nature of control:	significiant influence or control

Markus M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2024-04-08 filed on: 10th, April 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2024-04-08 filed on: 10th, April 2024 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023-03-19 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024-02-01 director's details were changed filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024-01-19 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023-03-19 filed on: 2nd, February 2024 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 20 Hollingworth Court Turkey Mill Business Park Ashford Road Maidstone ME14 5PP. Change occurred on 2024-02-02. Company's previous address: 29 Hollingworth Court Turkey Mill Business Park Ashford Road Maidstone ME14 5PP England. filed on: 2nd, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, May 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2023-03-19 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-29 filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-01-19 filed on: 1st, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2022-01-19 filed on: 20th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-01-18 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-01-19 filed on: 19th, January 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022-01-18 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-07-08 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 29 Hollingworth Court Turkey Mill Business Park Ashford Road Maidstone ME14 5PP. Change occurred on 2021-07-05. Company's previous address: Meadowcroft House 182 Balcombe Road Horley Surrey RH6 9ER United Kingdom. filed on: 5th, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on 2020-07-22 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Meadowcroft House 182 Balcombe Road Horley Surrey RH6 9ER. Change occurred on 2020-07-22. Company's previous address: 2 Minton Place Victoria Road Bicester OX26 6QB. filed on: 22nd, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-07-08 filed on: 8th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019-07-08 filed on: 12th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 26th, July 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018-07-08 filed on: 11th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement 2017-09-20 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-07-12 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-07-08 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-12 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details changed on 2017-05-08 filed on: 12th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 17th, May 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-07-08 filed on: 14th, July 2016 \| confirmation statement	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2015-12-01 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-08 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-08 filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-05: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-08 filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-07-30: 100 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2012-07-08 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-08 filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2011-04-18 filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2011-04-18) of a secretary filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2011-04-18) of a secretary filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-08 filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2010-07-30 filed on: 30th, July 2010 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 30th, July 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, July 2009 \| incorporation	Free Download (13 pages)

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