Company Information for EVERGREEN SMART POWER LTD
EVERGREEN HOUSE THE EDGE, CLOWES STREET, MANCHESTER, M3 5NA,
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Company Registration Number
11183620
Private Limited Company
Active |
Company Name | ||
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EVERGREEN SMART POWER LTD | ||
Legal Registered Office | ||
EVERGREEN HOUSE THE EDGE CLOWES STREET MANCHESTER M3 5NA | ||
Previous Names | ||
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Company Number | 11183620 | |
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Company ID Number | 11183620 | |
Date formed | 2018-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 02/03/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 06:35:28 |
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Registered address | Last known status | Formation date | ||
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EVERGREEN SMART POWER PRODUCTS LTD | THE EDGE BUSINESS CENTRE CLOWES STREET SALFORD M3 5NA | Active - Proposal to Strike off | Company formed on the 2017-03-28 |
Officer | Role | Date Appointed |
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ANDREW KENNETH MUIR-SIMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERGREEN SP NEWCO LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
PAERS LIMITED | Director | 2016-09-20 | CURRENT | 2003-08-20 | Active | |
EVERGREEN HOUSE LTD | Director | 2016-08-17 | CURRENT | 2016-07-13 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
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Change of details for Evergreen Energy Ltd as a person with significant control on 2021-11-23 | ||
12/09/21 STATEMENT OF CAPITAL GBP 3827.25 | ||
SH01 | 12/09/21 STATEMENT OF CAPITAL GBP 3827.25 | |
PSC05 | Change of details for Evergreen Energy Ltd as a person with significant control on 2021-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
RES10 | Resolutions passed:
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SH01 | 07/01/21 STATEMENT OF CAPITAL GBP 3331.92 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM The Edge Business Centre Clowes Street Salford M3 5NA United Kingdom | |
AA01 | Previous accounting period shortened from 28/02/19 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
PSC02 | Notification of Evergreen Energy Ltd as a person with significant control on 2018-04-03 | |
PSC07 | CESSATION OF ANDREW MCKAY AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 2040.82 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN CRITCHLOW | |
SH08 | Change of share class name or designation | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 440 | |
SH02 | Sub-division of shares on 2018-04-03 | |
RES13 | SUB DIVIDED 03/04/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/04/18 | |
RES15 | CHANGE OF COMPANY NAME 12/09/22 | |
CERTNM | COMPANY NAME CHANGED EVERGREEN SP NEWCO LTD CERTIFICATE ISSUED ON 21/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED EVERGREEN SP NEWCO LTD CERTIFICATE ISSUED ON 21/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 440 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERGREEN SMART POWER LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EVERGREEN SMART POWER LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |