Everest Acquisition Company Limited. net worth, address, company information. Free

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Everest Acquisition Company Limited (Companies House Registration Number 11000340) is a private limited company founded on 2017-10-06 in England. This firm is registered at 3Rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. Everest Acquisition Company Limited is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name	Everest Acquisition Company Limited
Number	11000340
Date of Incorporation:	2017-10-06
End of financial year:	30 April
Address:	3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this enterprise, we can name: Richard G. (appointed on 07 October 2022), Justin M. (appointment date: 09 November 2017). The official register indexes 3 persons of significant control, namely: Olympus 789 Limited can be reached at Tyndall Street, CF10 4AZ Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ldc Vi Lp can be reached at Queens Road, AB15 4ZN Aberdeen. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Wesley S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Olympus 789 Limited

12 December 2020

Address	Capital Building Tyndall Street, Cardiff, CF10 4AZ, Wales
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Wales
Place registered	Companies House
Registration number	13054852
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc Vi Lp

9 November 2017 - 12 December 2020

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Nature of control:	25-50% voting rights 25-50% shares

Wesley S.

6 October 2017 - 9 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to Sunday 30th April 2023 filed on: 15th, January 2024 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to Sunday 30th April 2023 filed on: 15th, January 2024 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on Monday 16th January 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th October 2022. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 7th October 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th April 2022 filed on: 6th, October 2022 \| accounts	Free Download (20 pages)
(AD01) New registered office address 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ. Change occurred on Friday 12th August 2022. Company's previous address: Nicholsons House Nicholson Walk Maidenhead SL6 1LD England. filed on: 12th, August 2022 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to Friday 29th April 2022 (was Saturday 30th April 2022). filed on: 13th, May 2022 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th April 2021 filed on: 3rd, November 2021 \| accounts	Free Download (22 pages)
(AD01) New registered office address Nicholsons House Nicholson Walk Maidenhead SL6 1LD. Change occurred on Thursday 14th October 2021. Company's previous address: Nicholson House Nicholson Walk Maidenhead Slough SL6 1LD. filed on: 14th, October 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 12th October 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th October 2021. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 29th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, March 2021 \| resolution	Free Download (1 page)
(SH01) 1561.04 GBP is the capital in company's statement on Friday 11th December 2020 filed on: 11th, March 2021 \| capital	Free Download (12 pages)
(MR04) Charge 110003400010 satisfaction in full. filed on: 29th, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 110003400004 satisfaction in full. filed on: 29th, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 110003400003 satisfaction in full. filed on: 29th, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 110003400007 satisfaction in full. filed on: 29th, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 110003400006 satisfaction in full. filed on: 29th, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 110003400001 satisfaction in full. filed on: 29th, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 110003400002 satisfaction in full. filed on: 29th, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 110003400005 satisfaction in full. filed on: 29th, January 2021 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, January 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 5th, January 2021 \| incorporation	Free Download (9 pages)
(TM01) Director's appointment was terminated on Saturday 12th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 110003400009, created on Saturday 12th December 2020 filed on: 17th, December 2020 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 110003400010, created on Saturday 12th December 2020 filed on: 17th, December 2020 \| mortgage	Free Download (40 pages)
(TM01) Director's appointment was terminated on Saturday 12th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 12th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 12th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 12th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 110003400008, created on Saturday 12th December 2020 filed on: 14th, December 2020 \| mortgage	Free Download (54 pages)
(AD01) New registered office address Nicholson House Nicholson Walk Maidenhead Slough SL6 1LD. Change occurred on Monday 20th July 2020. Company's previous address: Freetrade Exchange 37 Peter Street Manchester M2 5GB England. filed on: 20th, July 2020 \| address	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th June 2020. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 110003400007, created on Wednesday 16th October 2019 filed on: 17th, October 2019 \| mortgage	Free Download (53 pages)
(AA) Group of companies' accounts made up to Monday 29th April 2019 filed on: 15th, October 2019 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 110003400006, created on Friday 8th February 2019 filed on: 13th, February 2019 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 110003400004, created on Friday 8th February 2019 filed on: 13th, February 2019 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 110003400005, created on Friday 8th February 2019 filed on: 13th, February 2019 \| mortgage	Free Download (19 pages)
(AA) Group of companies' accounts made up to Sunday 29th April 2018 filed on: 4th, December 2018 \| accounts	Free Download (37 pages)
(AA01) Previous accounting period shortened from Wednesday 31st October 2018 to Sunday 29th April 2018 filed on: 9th, August 2018 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on Thursday 9th November 2017 filed on: 17th, January 2018 \| capital	Free Download (4 pages)
(SH01) 1490.92 GBP is the capital in company's statement on Thursday 9th November 2017 filed on: 21st, December 2017 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 21st, December 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, December 2017 \| resolution	Free Download (55 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, December 2017 \| resolution	Free Download (2 pages)
(AD01) New registered office address Freetrade Exchange 37 Peter Street Manchester M2 5GB. Change occurred on Tuesday 12th December 2017. Company's previous address: 1 Park Row Leeds LS1 5AB United Kingdom. filed on: 12th, December 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 9th November 2017. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th November 2017. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th November 2017. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th November 2017. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th November 2017. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th November 2017. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 110003400003, created on Thursday 9th November 2017 filed on: 14th, November 2017 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 110003400002, created on Thursday 9th November 2017 filed on: 10th, November 2017 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 110003400001, created on Thursday 9th November 2017 filed on: 10th, November 2017 \| mortgage	Free Download (23 pages)
(TM01) Director's appointment was terminated on Friday 6th October 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th October 2017. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, October 2017 \| incorporation	Free Download (35 pages)

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