EVERGREEN NUTRITION LTD

EVERGREEN NUTRITION LTD

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

    Company NameEVERGREEN NUTRITION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13349437
    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 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 AddressNo

    What are the latest accounts for EVERGREEN NUTRITION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EVERGREEN NUTRITION LTD?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for EVERGREEN NUTRITION LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for M & M Cosmetics Limited as a person with significant control on Feb 11, 2025

    2 pagesPSC05

    Change of details for Beyond Meta Ltd as a person with significant control on Feb 11, 2025

    2 pagesPSC05

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Notification of M & M Cosmetics Limited as a person with significant control on Jan 14, 2025

    2 pagesPSC02

    Notification of Beyond Meta Ltd as a person with significant control on Jan 14, 2025

    2 pagesPSC02

    Cessation of Mohammed Carrim Ganey as a person with significant control on Jan 14, 2025

    1 pagesPSC07

    Cessation of Sfai Holdings Limited as a person with significant control on Nov 22, 2024

    1 pagesPSC07

    Confirmation statement made on Nov 19, 2024 with updates

    4 pagesCS01

    Notification of Mohammed Carrim Ganey as a person with significant control on Nov 22, 2024

    2 pagesPSC01

    Termination of appointment of Ali Sajaad as a director on Nov 22, 2024

    1 pagesTM01

    Appointment of Mr Mohammed Carrim Ganey as a director on Nov 22, 2024

    2 pagesAP01

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Cessation of M&M Cosmetics Limited as a person with significant control on Mar 21, 2024

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 17, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 15, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 15, 2021

    • Capital: GBP 80
    3 pagesSH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 21, 2021

    Statement of capital on Apr 21, 2021

    • Capital: GBP 20
    SH01

    Who are the officers of EVERGREEN NUTRITION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRIM GANEY, Mohammed
    Dwight Road
    WD18 9SB Watford
    Unit 13
    England
    Director
    Dwight Road
    WD18 9SB Watford
    Unit 13
    England
    EnglandSouth AfricanSales Director323858730001
    KALLA, Mohamed Ameen
    Dwight Road
    WD18 9SB Watford
    Unit 13
    England
    Director
    Dwight Road
    WD18 9SB Watford
    Unit 13
    England
    EnglandBritishCompany Director88466350003
    SAJAAD, Ali
    Dwight Road
    WD18 9SB Watford
    Unit 13
    England
    Director
    Dwight Road
    WD18 9SB Watford
    Unit 13
    England
    EnglandBritishCompany Director282213580001

    Who are the persons with significant control of EVERGREEN NUTRITION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodge Place
    W1T 4SH London
    20 Goodge Place
    England
    Jan 14, 2025
    Goodge Place
    W1T 4SH London
    20 Goodge Place
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14016397
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Vale
    W3 7RW London
    183-189
    England
    Jan 14, 2025
    The Vale
    W3 7RW London
    183-189
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02967643
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammed Carrim Ganey
    Wardo Avenue
    SW6 6RB London
    125
    England
    Nov 22, 2024
    Wardo Avenue
    SW6 6RB London
    125
    England
    Yes
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sfai Holdings Limited
    Southam Close
    B28 0AE Birmingham
    23
    England
    Apr 21, 2021
    Southam Close
    B28 0AE Birmingham
    23
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13344550
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    M&M Cosmetics Limited
    Dwight Road
    WD18 9SB Watford
    Unit 13
    England
    Apr 21, 2021
    Dwight Road
    WD18 9SB Watford
    Unit 13
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number2967643
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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