EVEREST ACQUISITION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EVEREST ACQUISITION COMPANY LIMITED
COMPANY NUMBER
11000340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/10/2017
(7 years and 2 months old)
WEBSITE
http://eque2.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 8QZ
Telephone: 01619390111
TPS: No
3rd Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
SL6 8QZ
Nicholsons House
Nicholsons Walk
Maidenhead
Berkshire
SL6 1LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVEREST ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| EQUE2 LIMITED | Active - Accounts Filed | View Report |
| CLIP IT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVEREST ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVEREST ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVEREST ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2017 - Present (7 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in Aug 1973 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
09/11/2017 - 12/12/2020 (3 years and 1 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVEREST ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| EQUE2 LIMITED | Active - Accounts Filed | View Report |
| CLIP IT SOLUTIONS LTD | Active - Accounts Filed | View Report |
| INTUITA LIMITED | Non-Trading | View Report |
| JNC SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| SITESTREAM SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 25/10/2023 | Peter Alan Davidson (907891065) has left the board |
| 13/10/2022 | New Board Member Richard Peter Gray (917836497) Appointed |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | Anthony David Tompkins (922315961) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | Andrew Bones (927142257) has left the board |
| 14/10/2021 | New Board Member Anthony David Tompkins (922315961) Appointed |
| 06/05/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | Richard David Vincent (907228063) has left the board |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | Change in Reg. Office |
| 03/07/2020 | New Board Member Andrew Bones (927142257) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 08/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 14/12/2017 | Change in Reg. Office |
| 13/12/2017 | New Board Member Richard David Vincent (907228063) Appointed |
| 13/12/2017 | New Board Member Peter Alan Davidson (907891065) Appointed |
| 13/12/2017 | New Board Member Jonathan Bell (924106690) Appointed |
| 13/12/2017 | New Board Member Justin Moule (924106683) Appointed |
| 13/12/2017 | New Board Member John Paul Clarke (922981494) Appointed |
| 13/12/2017 | New Board Member Richard L'estrange Beaton (909729159) Appointed |
| 12/10/2017 | Wesley Paul Simmons (923871775) has left the board |
| 12/10/2017 | New Board Member Jane Mercer (919200798) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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