EVERLY GROUP LTD
Overview
| Company Name | EVERLY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13656824 |
| 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 EVERLY GROUP LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EVERLY GROUP LTD located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERLY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| E-LEDGER CAPITAL SOLUTIONS LTD | Feb 01, 2022 | Feb 01, 2022 |
| LEDGER CAPITAL SOLUTIONS LTD | Oct 01, 2021 | Oct 01, 2021 |
What are the latest accounts for EVERLY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EVERLY GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | Yes |
What are the latest filings for EVERLY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Maximum Return System Ltd as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Maximum Return System Group as a person with significant control on Nov 15, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Nov 15, 2024
| 3 pages | SH01 | ||||||||||
Redenomination of shares. Statement of capital Oct 31, 2024
| 6 pages | SH14 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 50 Sloane Avenue 50 Sloane Avenue London SW3 3DD England to 27 Old Gloucester Street London WC1N 3AX on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed e-ledger capital solutions LTD\certificate issued on 18/02/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 50 Sloane Avenue 50 Sloane Avenue London SW3 3DD on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Raj Kumar Unnikandeth as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Timothy Ernest Granville Lupprian as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Hugh Charles Groak as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Andrew White as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Martin Hugh Charles Groak as a director on Feb 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Timothy Ernest Granville Lupprian as a director on Feb 16, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of EVERLY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Dominic Andrew | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 159081150006 | |||||
| GROAK, Martin Hugh Charles | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 23465680002 | |||||
| LUPPRIAN, Timothy Ernest Granville, Mr. | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 293078550001 | |||||
| UNNIKANDETH, Raj Kumar | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 272912830001 |
Who are the persons with significant control of EVERLY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maximum Return System Group | Nov 15, 2024 | Fort Street PO BOX 500 71 Cayman Islands | No | ||||||||||
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Natures of Control
| |||||||||||||
| Maximum Return System Ltd | Feb 15, 2022 | Old Gloucester Street WC1N 3AX London 27 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raj Kumar Unnikandeth | Oct 01, 2021 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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