EVER DIRECT (HOLDINGS) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

EVER DIRECT (HOLDINGS) LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Liquidation.
EVER DIRECT (HOLDINGS) LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: 11803135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

EVER DIRECT (HOLDINGS) 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
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ISABEL HELEN BANKS May 1965 British Director 2019-02-04 CURRENT
MR ANDREW NEIL BANKS Oct 1964 British Director 2019-02-04 CURRENT
MRS NAZIA GOVARIA Jan 1983 British Director 2019-09-17 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Neil Banks 2021-04-29 10/1964 Seagrave   Leicestershire Ownership of shares 25 to 50 percent
Mrs Isabel Helen Banks 2021-04-29 5/1965 Seagrave   Leicestershire Ownership of shares 25 to 50 percent
Nazia Govaria 2019-09-17 - 2020-12-31 1/1983 Seagrave   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Neil Banks 2019-02-04 - 2019-09-17 10/1964 Seagrave   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
EVER DIRECT LIMITED CAMBRIDGE ... 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
EASY DRIVE LEASING LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
STUDIO GOVARIA LTD LEICESTER ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
EVER_DIRECT_(HOLDINGS)_LI - Accounts 2022-11-29 31-03-2022 £1,035,744 Cash £2,016,067 equity
EVER_DIRECT_(HOLDINGS)_LI - Accounts 2021-11-17 31-03-2021 £285,784 Cash £116,067 equity
EVER_DIRECT_(HOLDINGS)_LI - Accounts 2020-11-11 31-03-2020 £118,467 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G P MOTORS LIMITED HISTON UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
INTERNET WATCH LIMITED CAMBRIDGE Active DORMANT 62090 - Other information technology service activities
INTERNET WATCH FOUNDATION CAMBRIDGE Active SMALL 62090 - Other information technology service activities
PLANTSILVER LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PLEASANCE, HOOKHAM & NIX LIMITED HISTON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
MEDICAL ASSURANCE BUREAU (EAST ANGLIA) LIMITED HISTON ENGLAND Active MICRO ENTITY 65110 - Life insurance
MAS ENVIRONMENTAL LIMITED HISTON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
J & JW LIMITED HISTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MONTAGU ARTS LIMITED HISTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VARDAXOGLOU GALLERY LIMITED HISTON UNITED KINGDOM Active MICRO ENTITY 47781 - Retail sale in commercial art galleries