Company number 07324484
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 1,000,000
. The most likely internet sites of EVER GENIUS HOLDING LIMITED are www.evergeniusholding.co.uk, and www.ever-genius-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ever Genius Holding Limited is a Private Limited Company.
The company registration number is 07324484. Ever Genius Holding Limited has been working since 23 July 2010.
The present status of the company is Active. The registered address of Ever Genius Holding Limited is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . WEI, Zhiping is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Zhiping Wei
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control
EVER GENIUS HOLDING LIMITED Events
08 Aug 2016
Accounts for a dormant company made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
08 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Accounts for a dormant company made up to 31 July 2015
08 Oct 2015
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 8 October 2015
...
... and 8 more events
15 Aug 2012
Accounts for a dormant company made up to 31 July 2012
16 Jul 2012
Annual return made up to 15 July 2012 with full list of shareholders
05 Aug 2011
Annual return made up to 31 July 2011 with full list of shareholders
05 Aug 2011
Accounts for a dormant company made up to 31 July 2011
23 Jul 2010
Incorporation
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