EVERGUILD LTD
LONDON FUN FUNGUS LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09334050
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 12.33 ; Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of EVERGUILD LTD are www.everguild.co.uk, and www.everguild.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everguild Ltd is a Private Limited Company. The company registration number is 09334050. Everguild Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Everguild Ltd is 20 22 Wenlock Road London N1 7gu. . TALLOS, Andres is a Director of the company. TALLOS TANARRO, Isabel is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
TALLOS, Andres
Appointed Date: 01 December 2014
44 years old

Director
TALLOS TANARRO, Isabel
Appointed Date: 23 November 2015
42 years old

Persons With Significant Control

Mr Andres Tallos Tanarro
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Isabel Tallos Tanarro
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERGUILD LTD Events

19 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 12.33

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Aug 2016
Micro company accounts made up to 31 December 2015
13 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 11.786

29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 11.332

...
... and 3 more events
10 Dec 2015
Appointment of Isabel Tallos Tanarro as a director on 23 November 2015
10 Dec 2015
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 11.332

10 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Jul 2015
Company name changed fun fungus LTD\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14

01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted