EVERRATI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EVERRATI GROUP LIMITED
COMPANY NUMBER
11879780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/2019
(5 years and 9 months old)
WEBSITE
everrati.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/01/2021
25/01/2021
EVERATTI GROUP LIMITED
View all previous names
BERKSHIRE
SL4 1SE
Telephone: 02071181890
TPS: No
13 Vansittart Estate
WINDSOR
SL4 1SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERRATI GROUP LIMITED | Active - Accounts Filed | View Report |
| EVERRATI ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | New Board Member Aman Chopra (932885478) Appointed |
| 09/10/2024 | New Board Member Graham Clempson (932794333) Appointed |
Credit Risk Overview
Want to learn more about EVERRATI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERRATI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERRATI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2019 - Present (5 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
13/03/2019 - Present (5 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
24/07/2024 - Present (4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2024 - Present (4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERRATI GROUP LIMITED | Active - Accounts Filed | View Report |
| EVERRATI ASSETS LIMITED | Active - Accounts Filed | View Report |
| EVERRATI AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | New Board Member Aman Chopra (932885478) Appointed |
| 09/10/2024 | New Board Member Graham Clempson (932794333) Appointed |
| 19/08/2024 | New Board Member Katherine Rose Howarth (928313570) Appointed |
| 19/08/2024 | New Board Member Rhodri Michael Darch (930534266) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 13/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Company Secretary COTTRILL MASON LTD (928464283) Appointed |
| 17/03/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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