EVEST LIMITED
Overview
| Company Name | EVEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07982510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVEST LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EVEST LIMITED located?
| Registered Office Address | Gathurst House 389 Gathurst Road Orrell WN5 0LL Wigan England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOX ENERGI MANAGEMENT LIMITED | May 07, 2019 | May 07, 2019 |
| ARCA DEVELOPMENTS LIMITED | Nov 26, 2018 | Nov 26, 2018 |
| BOX ENERGI GROUP LIMITED | Aug 13, 2018 | Aug 13, 2018 |
| THERMALINK LIMITED | Sep 10, 2013 | Sep 10, 2013 |
| NJDGS LIMITED | Mar 08, 2012 | Mar 08, 2012 |
What are the latest accounts for EVEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EVEST LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for EVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from 118 Pall Mall London SW1Y 5EA England to Gathurst House 389 Gathurst Road Orrell Wigan WN5 0LL on Jul 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED England to 118 Pall Mall London SW1Y 5EA on May 16, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED on Aug 05, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Michael James Southworth as a person with significant control on Jul 20, 2019 | 2 pages | PSC04 | ||||||||||
Notification of James William Moat as a person with significant control on Jul 20, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr James William Moat as a director on Jul 20, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Registered office address changed from 389 Gathurst Road Orrell Wigan Lancashire WN5 0LL to 118 Pall Mall London SW1Y 5ED on May 06, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of EVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOAT, James William | Director | 389 Gathurst Road Orrell WN5 0LL Wigan Gathurst House England | United Kingdom | British | 256828080001 | |||||
| MORT, Richard Brian | Director | 389 Gathurst Road Orrell WN5 0LL Wigan Gathurst House England | England | British | 77976350001 | |||||
| SOUTHWORTH, Michael James | Director | 389 Gathurst Road Orrell WN5 0LL Wigan Gathurst House England | United Kingdom | British | 152597100001 | |||||
| BRADSHAW, Andrew James | Director | Gathurst Road Orrell WN5 0LL Wigan 389 Lancashire England | England | British | 75886840001 | |||||
| JONES, Nigel Christian | Director | 2 Well House Barns CH4 0DH Chester Charter Court United Kingdom | United Kingdom | British | 167475390001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of EVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Moat | Jul 20, 2019 | 389 Gathurst Road Orrell WN5 0LL Wigan Gathurst House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael James Southworth | Jul 31, 2016 | 389 Gathurst Road Orrell WN5 0LL Wigan Gathurst House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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