NEVERMORE LIMITED

Overview

Company Name	NEVERMORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06540484
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEVERMORE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is NEVERMORE LIMITED located?

Registered Office Address	42 Howard Crescent Seer Green HP9 2XP Beaconsfield Bucks England
Undeliverable Registered Office Address	No

What are the latest accounts for NEVERMORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEVERMORE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for NEVERMORE LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Jan 28, 2026 with no updates	3 pages	CS01

Mar 11, 2026	Change of details for Ms Kellie Heeney-Mcdonald as a person with significant control on Mar 11, 2026	2 pages	PSC04

Mar 11, 2026	Director's details changed for Mr David John Heeney on Mar 11, 2026	2 pages	CH01

Mar 11, 2026	Change of details for Mr David John Heeney as a person with significant control on Mar 11, 2026	2 pages	PSC04

Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 11, 2025	Confirmation statement made on Jan 28, 2025 with updates	4 pages	CS01

Jan 28, 2025	Notification of Kellie Heeney-Mcdonald as a person with significant control on Mar 30, 2024	2 pages	PSC01

Jan 28, 2025	Change of details for Mr David John Heeney as a person with significant control on Mar 30, 2024	2 pages	PSC04

Jan 28, 2025	Statement of capital following an allotment of shares on Mar 30, 2024 Capital: GBP 2	3 pages	SH01

Jan 01, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 25, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 04, 2023	Director's details changed for Mr David John Heeney on Apr 04, 2023	2 pages	CH01

Apr 04, 2023	Change of details for Mr David John Heeney as a person with significant control on Apr 04, 2023	2 pages	PSC04

Apr 04, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 29, 2021	Registered office address changed from 42 42 Howard Crescent Seer Green Beaconsfield Bucks HP9 2XP England to 42 Howard Crescent Seer Green Beaconsfield Bucks HP9 2XP on Dec 29, 2021	1 pages	AD01

Dec 29, 2021	Registered office address changed from 42 42 Howard Crescent Seer Green Beaconsfield Bucks HP9 2XP England to 42 42 Howard Crescent Seer Green Beaconsfield Bucks HP9 2XP on Dec 29, 2021	1 pages	AD01

Nov 09, 2021	Registered office address changed from 53 High Street West Wycombe High Wycombe HP14 3AG England to 42 42 Howard Crescent Seer Green Beaconsfield Bucks HP9 2XP on Nov 09, 2021	1 pages	AD01

May 05, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 10, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of NEVERMORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEENEY, Paul Richard Howard Crescent Seer Green HP9 2XP Beaconsfield 42 Bucks England	Mar 20, 2008		Secretary	Howard Crescent Seer Green HP9 2XP Beaconsfield 42 Bucks England		British		110339750002
HEENEY, David John Howard Crescent Seer Green HP9 2XP Beaconsfield 42 England	Mar 20, 2008		Director	Howard Crescent Seer Green HP9 2XP Beaconsfield 42 England	England	British	1963-10	128970430003
GRAEME, Paul Gordon Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent	Mar 20, 2008	Mar 20, 2008	Secretary	Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent		British		44222490002
GRAEME, Lesley Joyce 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	Mar 20, 2008	Mar 20, 2008	Director	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British	1953-12	89417720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEVERMORE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kellie Heeney-Mcdonald Howard Crescent Seer Green HP9 2XP Beaconsfield 42 Bucks England	Mar 30, 2024	Howard Crescent Seer Green HP9 2XP Beaconsfield 42 Bucks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David John Heeney Howard Crescent Seer Green HP9 2XP Beaconsfield 42 Bucks England	Apr 06, 2016	Howard Crescent Seer Green HP9 2XP Beaconsfield 42 Bucks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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