EVER DIRECT LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

EVER DIRECT LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Liquidation.
EVER DIRECT LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

EVER DIRECT LIMITED - CAMBRIDGE

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

VICTORY HOUSE VISION PARK
CAMBRIDGE
CB24 9ZR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ISABEL HELEN BANKS May 1965 British Director 1999-04-21 CURRENT
MR ANDREW NEIL BANKS Oct 1964 British Director 2000-07-10 CURRENT
MISS AMY REBECCA COLLINS Secretary 2022-05-12 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-04-21 UNTIL 1999-04-21 RESIGNED
MR GEOFFREY ROGER MANN Apr 1970 British Director 2005-12-01 UNTIL 2019-10-31 RESIGNED
MRS CHARLOTTE REBIA JOHNSON Sep 1981 British Director 2005-12-01 UNTIL 2016-09-26 RESIGNED
MRS NAZIA GOVARIA Jan 1983 British Director 2012-04-30 UNTIL 2015-02-26 RESIGNED
MRS NAZIA GOVARIA Jan 1983 British Director 2017-04-24 UNTIL 2020-12-31 RESIGNED
MARGERY ETHEL PRESTON Aug 1926 Secretary 1999-04-21 UNTIL 2000-07-05 RESIGNED
MR GEOFFREY ROGER MANN Apr 1970 British Secretary 2000-07-05 UNTIL 2019-10-31 RESIGNED
MRS NAZIA GOVARIA Secretary 2019-10-31 UNTIL 2020-12-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-04-21 UNTIL 1999-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ever Direct (Holdings) Limited 2019-09-17 Seagrave   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Neil Banks 2016-04-06 - 2019-09-17 10/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Isabel Helen Banks 2016-04-06 - 2019-09-17 5/1965 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F T INTERNATIONAL LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
RUBY & ED SLIPPERS LIMITED MELTON MOWBRAY ENGLAND Active -... TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
LOLLY AND POPS LTD MELTON MOWBRA Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
PURE TABLE TOP LTD LEICESTER ENGLAND Active FULL 23190 - Manufacture and processing of other glass, including technical glassware
EASY DRIVE LEASING LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
EVER DIRECT (HOLDINGS) LIMITED CAMBRIDGE ... TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
STUDIO GOVARIA LTD LEICESTER ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BEST WEST BRIDGFORD HOME CARE LTD QUORN UNITED KINGDOM Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
EVER_DIRECT_LIMITED - Accounts 2022-08-31 31-03-2022 £570,888 Cash £1,863,319 equity
EVER_DIRECT_LIMITED - Accounts 2021-11-17 31-03-2021 £699,919 Cash £3,186,132 equity
EVER_DIRECT_LIMITED - Accounts 2020-11-13 31-03-2020 £297,539 Cash £2,635,468 equity

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