Everosi Limited. net worth, address, company information. Free

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Everosi Limited (Companies House Registration Number 05934365) is a private limited company legally formed on 2006-09-13. The company can be found at 41 Knowsley Street, Bury BL9 0ST. Having undergone a change in 2013-02-15, the previous name the business used was Everis Limited. Everosi Limited is operating under SIC: 62020 which means "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Everosi Limited
Number	05934365
Date of Incorporation:	2006-09-13
End of financial year:	02 June
Address:	41 Knowsley Street, Bury, BL9 0ST
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Richard C. (in the company from 03 May 2018), Alasdair M. (appointment date: 13 September 2006). The official register lists 2 persons of significant control, namely: Alasdair M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Richard C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	15,103	13,928	12,331	11,181	6,431	5,127
Fixed Assets	6,508	5,598	7,829	7,651	7,061	6,207
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	10,358	12,139	11,284	8,735	485	104
Tangible Fixed Assets	6,508	5,598	7,829	7,651	7,061	6,207
Total Assets Less Current Liabilities	12,491	13,259	12,850	10,265	2,015	1,345

People with significant control

Alasdair M.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Richard C.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023/09/13 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/13 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/09/13 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2021/06/02 filed on: 2nd, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/09/13 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/09/13 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2019/06/03 filed on: 4th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/09/13 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/09/13 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/05/03. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/06/04 filed on: 5th, March 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/09/13 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 30th, May 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2016/06/05 filed on: 3rd, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/09/13 filed on: 16th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
(CH01) On 2016/05/16 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/04/15 filed on: 15th, April 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2015/06/06 filed on: 4th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/13 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 4th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/13 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/30 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 6th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/13 filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 6th, March 2013 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed everis LIMITEDcertificate issued on 15/02/13 filed on: 15th, February 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with complete list of members, drawn up to 2012/09/13 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/13 filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 7th, March 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2011/03/07. filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/13 filed on: 13th, September 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 5th, March 2010 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to 2009/06/07 from 2009/05/31 filed on: 23rd, February 2010 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2010/02/09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/02/08 filed on: 8th, February 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2010 \| resolution	Free Download (24 pages)
(363a) Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(288b) On 2009/09/03 Appointment terminated director filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 11th, December 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 15th, September 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/2008 from 41 knowsley street bury BL9 ost filed on: 15th, September 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 21st, May 2008 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/2007 to 31/05/2007 filed on: 20th, May 2008 \| accounts	Free Download (1 page)
(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 16th, April 2008 \| mortgage	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 16th, February 2008 \| mortgage	Free Download (8 pages)
(395) Particulars of mortgage/charge filed on: 16th, February 2008 \| mortgage	Free Download (8 pages)
(363a) Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
(288a) On 2007/05/15 New secretary appointed;new director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007/05/15 New secretary appointed;new director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007/03/27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, September 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 13th, September 2006 \| incorporation	Free Download (16 pages)

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