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

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Everisconsultancy Limited (reg no 07235059) is a private limited company founded on 2010-04-26 originating in England. The enterprise is located at 2 Royal Exchange, London EC3V 3DG. Everisconsultancy Limited is operating under SIC: 70229 - "management consultancy activities other than financial management", SIC: 62020 - "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Everisconsultancy Limited
Number	07235059
Date of Incorporation:	2010-04-26
End of financial year:	31 March
Address:	2 Royal Exchange, London, EC3V 3DG
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62012 - Business and domestic software development 62030 - Computer facilities management activities

As for the 4 directors that can be found in the company, we can name: Fernando A. (in the company from 21 July 2021), Antonio B. (appointment date: 12 February 2019), Cesar Z. (appointed on 12 February 2019). The Companies House indexes 1 person of significant control - Ntt Data Corporation, a company which is located at Toyosu Center Bldg, 3-3-3 Toyosu. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Ntt Data Corporation

6 April 2016

Address	Toyosu Center Bldg Toyosu Center Bldg, 3-3-3 Toyosu, Tokio, Japon
Legal authority	Commercial Code As Amended Through December 30, 2005
Legal form	Corporation
Country registered	Japon
Place registered	Legal Affairs Registration Office In Tokio
Registration number	0106-01-021385
Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Resolution of issued share capital reduction filed on: 7th, September 2023 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution of issued share capital reduction filed on: 7th, September 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 31/08/23 filed on: 7th, September 2023 \| insolvency	Free Download (2 pages)
(SH19) 28.53 GBP is the capital in company's statement on 2023/09/07 filed on: 7th, September 2023 \| capital	Free Download (5 pages)
(SH01) 285312.00 GBP is the capital in company's statement on 2023/08/31 filed on: 7th, September 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 7th, September 2023 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 13th, June 2023 \| accounts	Free Download (40 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Cms 1 - 3 Charter Square Sheffield S1 4HS. Previous address: 180 Oxford Street Uk House London W1D 1NN England filed on: 24th, November 2022 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 2 Royal Exchange London EC3V 3DG filed on: 23rd, November 2022 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 180 Oxford Street Uk House London W1D 1NN filed on: 23rd, November 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/03/31 filed on: 7th, July 2022 \| accounts	Free Download (41 pages)
(AAMD) Amended full accounts for the period to 2020/03/31 filed on: 10th, June 2022 \| accounts	Free Download
(AD01) Address change date: 2022/05/12. New Address: 2 Royal Exchange London EC3V 3DG. Previous address: Uk House 180 Oxford Street London W1D 1NN England filed on: 12th, May 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (42 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 30th, September 2020 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 4th, January 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 5th, July 2018 \| accounts	Free Download (29 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 180 Oxford Street Uk House London W1D 1NN. Previous address: Gilmoora House 57-61 Mortimer Street London W1W 8HS England filed on: 26th, April 2018 \| address	Free Download (1 page)
(AD01) Address change date: 2017/06/16. New Address: Uk House 180 Oxford Street London W1D 1NN. Previous address: Forth Floor Premises Uk House 164-182 (Even) Oxford Street London W1D 1NN England filed on: 16th, June 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/06/13. New Address: Forth Floor Premises Uk House 164-182 (Even) Oxford Street London. Previous address: Gilmoora House 57-61 Mortimer Street London W1W 8HS filed on: 13th, June 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/06/13. New Address: Forth Floor Premises Uk House 164-182 (Even) Oxford Street London W1D 1NN. Previous address: Forth Floor Premises Uk House 164-182 (Even) Oxford Street London England filed on: 13th, June 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 3rd, February 2017 \| accounts	Free Download (28 pages)
(SH01) 285212.00 GBP is the capital in company's statement on 2016/12/22 filed on: 25th, January 2017 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/04/25 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 16th, June 2015 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 2015/04/26 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 15th, January 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2014/04/26 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (8 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Tmf Corporate Administration Limited 400 Capability Green Luton LU1 3AE England filed on: 2nd, June 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, February 2014 \| resolution	Free Download (60 pages)
(SH08) Change of share class name or designation filed on: 13th, February 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 6th, January 2014 \| resolution	Free Download (1 page)
(SH01) 285211.00 GBP is the capital in company's statement on 2013/12/20 filed on: 6th, January 2014 \| capital	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 5th, January 2014 \| accounts	Free Download (14 pages)
(SH01) 285210.00 GBP is the capital in company's statement on 2013/09/13 filed on: 1st, October 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, October 2013 \| resolution	Free Download (55 pages)
(CAP-SS) Solvency statement dated 19/06/13 filed on: 28th, June 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, June 2013 \| resolution	Free Download (2 pages)
(SH19) 255210.00 GBP is the capital in company's statement on 2013/06/28 filed on: 28th, June 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 28th, June 2013 \| capital	Free Download (1 page)
(SH01) 3147877.00 GBP is the capital in company's statement on 2013/03/29 filed on: 4th, June 2013 \| capital	Free Download (3 pages)
(SH01) 2486877.00 GBP is the capital in company's statement on 2013/03/29 filed on: 23rd, May 2013 \| capital	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/04/26 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 10th, May 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2012/03/31 filed on: 26th, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/04/26 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(SH01) 753211.00 GBP is the capital in company's statement on 2011/04/01 filed on: 11th, May 2012 \| capital	Free Download (4 pages)
(SH01) 2486877.00 GBP is the capital in company's statement on 2012/03/30 filed on: 11th, May 2012 \| capital	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 13th, April 2012 \| auditors	Free Download (1 page)
(AD01) Change of registered office on 2012/02/14 from 271 Regent Street London W1B 2ES filed on: 14th, February 2012 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2011/04/26 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (9 pages)
(SH01) 255211.00 GBP is the capital in company's statement on 2011/03/25 filed on: 30th, March 2011 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2011/03/31, originally was 2011/04/30. filed on: 29th, March 2011 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2011/02/09 from Crown House 72 Hammersmith Road Hammersmith London W14 8TH United Kingdom filed on: 9th, February 2011 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, April 2010 \| incorporation	Free Download (22 pages)

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