EVERLEDGER LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09536102
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from C/O Techstars Central Working 69-89 Mile End Road London London E1 4TT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 March 2017 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 April 2016; Appointment of Ms Lisa Annette Gansky as a director on 10 May 2016. The most likely internet sites of EVERLEDGER LIMITED are www.everledger.co.uk, and www.everledger.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everledger Limited is a Private Limited Company. The company registration number is 09536102. Everledger Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Everledger Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . GANSKY, Lisa Annette is a Director of the company. KEMP, Leanne is a Director of the company. Director RANA, Gaurav has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GANSKY, Lisa Annette
Appointed Date: 10 May 2016
67 years old
Director
KEMP, Leanne
Appointed Date: 10 April 2015
53 years old

Resigned Directors

Director
RANA, Gaurav
Resigned: 29 June 2015
Appointed Date: 10 April 2015
45 years old

EVERLEDGER LIMITED Events

21 Mar 2017
Registered office address changed from C/O Techstars Central Working 69-89 Mile End Road London London E1 4TT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 March 2017
This document is being processed and will be available in 5 days.
09 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Appointment of Ms Lisa Annette Gansky as a director on 10 May 2016
05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1.0638
08 Oct 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Gaurav Rana
...
... and 0 more events
14 Sep 2015
Termination of appointment of Gaurav Rana as a director on 29 June 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015.
02 Jul 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 02/06/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2015
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 1.0638
02 Jul 2015
Sub-division of shares on 2 June 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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