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EVERDENE CONSULTING LIMITED

EVERDENE CONSULTING LIMITED

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

    • Overview

    Company NameEVERDENE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09407519
    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 EVERDENE CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EVERDENE CONSULTING LIMITED located?

    Registered Office Address
    Ashton
    Hillbrow Road
    KT10 9UD Esher
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERDENE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EVERDENE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for EVERDENE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Mar 07, 2025Clarification THIS IS A SECOND FILED SH08 THAT WAS REGISTERED ON 08/04/16

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 102
    		4 pagesSH01

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		8 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		4 pagesAA

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Mar 07, 2025Clarification THIS IS A SECOND FILED SH08 REGISTERED ON 07/03/25

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of EVERDENE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Nicholas St John
    Hillbrow Road
    KT10 9UD Esher
    Ashton
    Surrey
    England
    		Director
    Hillbrow Road
    KT10 9UD Esher
    Ashton
    Surrey
    England
    		United KingdomBritishConsultant43842220001
    LAWSON, Sian Elen
    Hillbrow Road
    KT10 9UD Esher
    Ashton
    Surrey
    England
    		Director
    Hillbrow Road
    KT10 9UD Esher
    Ashton
    Surrey
    England
    		EnglandBritishDirector76343470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERDENE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas St John Lawson
    Hillbrow Road
    KT10 9UD Esher
    Ashton
    Surrey
    England
    		Apr 06, 2016
    Hillbrow Road
    KT10 9UD Esher
    Ashton
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sian Elen Lawson
    Hillbrow Road
    KT10 9UD Esher
    Ashton
    Surrey
    England
    		Apr 06, 2016
    Hillbrow Road
    KT10 9UD Esher
    Ashton
    Surrey
    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.
    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