EVERCLEAR CONSULTING LIMITED

EVERCLEAR CONSULTING LIMITED

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

    Company NameEVERCLEAR CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13191194
    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 EVERCLEAR CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EVERCLEAR CONSULTING LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERCLEAR CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for EVERCLEAR CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    4 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas George on Sep 20, 2021

    2 pagesCH01

    Registered office address changed from 22 st. Marys Grove London W4 3LN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Sep 21, 2021

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 10, 2021

    Statement of capital on Feb 10, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of EVERCLEAR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Thomas
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritishMarketing Consultant99792920001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas George
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Feb 10, 2021
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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