Ever Agency Ltd. Head office in Harrogate. Check Director.

Ever Agency Ltd, Harrogate

Ever Agency Ltd is a private limited company. Located at 55 Crimple Meadows, Pannal, Harrogate HG3 1EL, the aforementioned 5 years old enterprise was incorporated on 2018-07-03 and is officially classified as "advertising agencies" (Standard Industrial Classification: 73110).
1 director can be found in this enterprise: Christopher C. (appointed on 26 March 2019).

About
Name: Ever Agency Ltd
Number: 11446896
Incorporation date: 2018-07-03
End of financial year: 31 July


Address:	55 Crimple Meadows Pannal Harrogate HG3 1EL
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Christopher C.

26 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Whatever Next Limited

3 July 2018

Address	Suite 12, Calls Wharf 2 The Calls, Leeds, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	Englad & Wales
Place registered	Companies House
Registration number	10613164
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	64,066	64,079	64,079	64,079
Total Assets Less Current Liabilities	6,907	6,960	7,200	7,440

The deadline for Ever Agency Ltd confirmation statement filing is 2024-07-16. The previous confirmation statement was sent on 2023-07-02. The date for the next accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Christopher C. that has 1/2 or less of shares, 1/2 or less of voting rights. Whatever Next Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 The Calls.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 14th August 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 14th August 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 14th August 2023 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd July 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 30th, April 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 8th December 2022 to 55 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EL filed on: 8th, December 2022 \| address	Free Download (1 page)
CH01	On 26th July 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd July 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 25th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd July 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd July 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 22nd, June 2020 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 1G the Beehive Lions Drive Blackburn Lancashire BB1 2QS England on 27th November 2019 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 27th, November 2019 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, October 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd July 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, September 2019 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 22nd April 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 26th March 2019 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Suite 12, Calls Wharf 2 the Calls Leeds LS2 7JU United Kingdom on 26th March 2019 to 1G the Beehive Lions Drive Blackburn Lancashire BB1 2QS filed on: 26th, March 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 26th March 2019 filed on: 26th, March 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, July 2018 \| incorporation	Free Download (29 pages)
SH01	Statement of Capital on 3rd July 2018: 100.00 GBP capital

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