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EVEREST VENTURE ENTERPRISES LTD

EVEREST VENTURE ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVEREST VENTURE ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04497412
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVEREST VENTURE ENTERPRISES LTD?

    • Development of building projects (41100) / Construction
    • Other food services (56290) / Accommodation and food service activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is EVEREST VENTURE ENTERPRISES LTD located?

    Registered Office Address
    38 Chapeltown
    Pudsey
    LS28 8BL West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVEREST VENTURE ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EVEREST VENTURE ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for EVEREST VENTURE ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 29, 2017 with updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2014

    Statement of capital on Aug 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2013

    Statement of capital on Aug 26, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EVEREST VENTURE ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEN, Rebecca
    36 Chapeltown
    LS28 8BL Pudsey
    West Yorkshire
    		Secretary
    36 Chapeltown
    LS28 8BL Pudsey
    West Yorkshire
    		BritishManaging Director84765010002
    SHEN, Rebecca
    36 Chapeltown
    LS28 8BL Pudsey
    West Yorkshire
    		Director
    36 Chapeltown
    LS28 8BL Pudsey
    West Yorkshire
    		United KingdomBritishManaging Director84765010002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    DALE, David
    Rowntree Avenue
    YO30 6HG York
    89
    North Yorkshire
    United Kingdom
    		Director
    Rowntree Avenue
    YO30 6HG York
    89
    North Yorkshire
    United Kingdom
    		United KingdomBritishTeacher95774770003
    HOOK, Malcolm
    23 Lucas Avenue
    YO30 6HL York
    		Director
    23 Lucas Avenue
    YO30 6HL York
    		BritishDirector84765020001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVEREST VENTURE ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Rebecca Shen
    38 Chapeltown
    Pudsey
    LS28 8BL West Yorkshire
    		Apr 06, 2016
    38 Chapeltown
    Pudsey
    LS28 8BL West Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0