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EVERBRIGHT FINANCE (UK) LTD

EVERBRIGHT FINANCE (UK) LTD

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

    • Overview

    Company NameEVERBRIGHT FINANCE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11377400
    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 EVERBRIGHT FINANCE (UK) LTD?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is EVERBRIGHT FINANCE (UK) LTD located?

    Registered Office Address
    Comarketing, Hypoint
    Saltmeadows Road
    NE8 3AH Gateshead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERBRIGHT FINANCE (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EVERBRIGHT FINANCE (UK) LTD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for EVERBRIGHT FINANCE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Registered office address changed from 147 Redgrave Close Gateshead NE8 3JT United Kingdom to Comarketing, Hypoint Saltmeadows Road Gateshead NE8 3AH on Oct 08, 2020

    		1 pagesAD01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2018

    Statement of capital on May 23, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EVERBRIGHT FINANCE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Jiandang
    Saltmeadows Road
    NE8 3AH Gateshead
    Comarketing, Hypoint
    England
    		Director
    Saltmeadows Road
    NE8 3AH Gateshead
    Comarketing, Hypoint
    England
    		EnglandChinese79757770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERBRIGHT FINANCE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jiandang Wang
    Saltmeadows Road
    NE8 3AH Gateshead
    Comarketing, Hypoint
    England
    		May 23, 2018
    Saltmeadows Road
    NE8 3AH Gateshead
    Comarketing, Hypoint
    England
    		No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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