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EVERUP LTD - Arquen House 4-6 Spicer Street, St. Albans, AL3 4PQ, England, United Kingdom
Company Information
- Company registration number
- 12462608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arquen House 4-6 Spicer Street
- St. Albans
- AL3 4PQ
- England Arquen House 4-6 Spicer Street, St. Albans, AL3 4PQ, England UK
Management
- Managing Directors
- CALTABIANO, Giuseppe
- MESSITO, Egidio
- PIGNATTI MORANO, Lodovico
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-14
- Age Of Company 2020-02-14 4 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Egidio Messito
- Giuseppe Caltabiano
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2549004LQDB6VSNWUY90
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
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EVERUP LTD Company Description
- EVERUP LTD is a ltd registered in United Kingdom with the Company reg no 12462608. Its current trading status is "live". It was registered 2020-02-14. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2021-02-28.It can be contacted at Arquen House 4-6 Spicer Street .
Get EVERUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Everup Ltd - Arquen House 4-6 Spicer Street, St. Albans, AL3 4PQ, England, United Kingdom
- 2020-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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capital-allotment-shares (2024-03-15) - SH01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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confirmation-statement-with-updates (2024-03-13) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-04) - SH01
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confirmation-statement-with-updates (2023-03-17) - CS01
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capital-allotment-shares (2023-07-21) - SH01
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resolution (2023-07-31) - RESOLUTIONS
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memorandum-articles (2023-07-31) - MA
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accounts-with-accounts-type-total-exemption-full (2023-08-24) - AA
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-15) - CS01
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change-account-reference-date-company-previous-shortened (2022-01-27) - AA01
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capital-allotment-shares (2022-06-08) - SH01
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capital-allotment-shares (2022-10-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-07) - AA
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memorandum-articles (2022-06-13) - MA
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resolution (2022-06-13) - RESOLUTIONS
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
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change-to-a-person-with-significant-control (2021-04-15) - PSC04
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memorandum-articles (2021-03-16) - MA
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resolution (2021-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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capital-allotment-shares (2021-03-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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change-person-director-company-with-change-date (2021-07-14) - CH01
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capital-allotment-shares (2021-09-07) - SH01
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capital-allotment-shares (2021-09-01) - SH01
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capital-allotment-shares (2021-07-22) - SH01
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change-to-a-person-with-significant-control (2021-07-14) - PSC04
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confirmation-statement-with-updates (2021-04-15) - CS01
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resolution (2021-09-13) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-11-13) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-04) - CS01
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capital-allotment-shares (2020-04-21) - SH01
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memorandum-articles (2020-06-05) - MA
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resolution (2020-06-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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capital-allotment-shares (2020-08-15) - SH01
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resolution (2020-08-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-11-13) - SH02
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incorporation-company (2020-02-14) - NEWINC