EVERGREEN NUTRITION LTD
Overview
Company Name | EVERGREEN NUTRITION LTD |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 13349437 |
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 EVERGREEN NUTRITION LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EVERGREEN NUTRITION LTD located?
Registered Office Address | Unit 13 Dwight Road WD18 9SB Watford England |
---|---|
Undeliverable Registered Office Address | No |
What are the latest accounts for EVERGREEN NUTRITION LTD?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Apr 30, 2025 |
Next Accounts Due On | Jan 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EVERGREEN NUTRITION LTD?
Last Confirmation Statement Made Up To | Nov 19, 2025 |
---|---|
Next Confirmation Statement Due | Dec 03, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 19, 2024 |
Overdue | No |
What are the latest filings for EVERGREEN NUTRITION LTD?
Date | Description | Document | Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for M & M Cosmetics Limited as a person with significant control on Feb 11, 2025 | 2 pages | PSC05 | ||||||||||||||
Change of details for Beyond Meta Ltd as a person with significant control on Feb 11, 2025 | 2 pages | PSC05 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||||||
Notification of M & M Cosmetics Limited as a person with significant control on Jan 14, 2025 | 2 pages | PSC02 | ||||||||||||||
Notification of Beyond Meta Ltd as a person with significant control on Jan 14, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mohammed Carrim Ganey as a person with significant control on Jan 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sfai Holdings Limited as a person with significant control on Nov 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Mohammed Carrim Ganey as a person with significant control on Nov 22, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Ali Sajaad as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mohammed Carrim Ganey as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of M&M Cosmetics Limited as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 15, 2021
| 3 pages | SH01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EVERGREEN NUTRITION LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
CARRIM GANEY, Mohammed | Director | Dwight Road WD18 9SB Watford Unit 13 England | England | South African | Sales Director | 323858730001 | ||||
KALLA, Mohamed Ameen | Director | Dwight Road WD18 9SB Watford Unit 13 England | England | British | Company Director | 88466350003 | ||||
SAJAAD, Ali | Director | Dwight Road WD18 9SB Watford Unit 13 England | England | British | Company Director | 282213580001 |
Who are the persons with significant control of EVERGREEN NUTRITION LTD?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Beyond Meta Ltd | Jan 14, 2025 | Goodge Place W1T 4SH London 20 Goodge Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
M & M Cosmetics Limited | Jan 14, 2025 | The Vale W3 7RW London 183-189 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Mr Mohammed Carrim Ganey | Nov 22, 2024 | Wardo Avenue SW6 6RB London 125 England | Yes | ||||||||||
Nationality: South African Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Sfai Holdings Limited | Apr 21, 2021 | Southam Close B28 0AE Birmingham 23 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
M&M Cosmetics Limited | Apr 21, 2021 | Dwight Road WD18 9SB Watford Unit 13 England | Yes | ||||||||||
| |||||||||||||
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