Everledger Limited
- Company number
- 09536102
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2015
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANA, Gaurav | Director | 10 Apr 2015 | 29 Jun 2015 |
| GANSKY, Lisa Annette | Director | 10 May 2016 | 8 May 2017 |
| TAYLOR, Christopher | Director | 21 Feb 2018 | 30 Mar 2018 |
| NOLAN, Nicole Joan | Secretary | 21 Feb 2018 | 13 Sep 2018 |
| RYAN, Daniel Patrick, Mr. | Secretary | 15 Jun 2020 | 24 Mar 2023 |
| KEMP, Leanne | Director | 10 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foreverhold Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | |
| Ms Leanne Kemp | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2021 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | -£503,505 | £361,664 |
Connections
Registered address
77,518 companies are registered at this address - likely a registration agent.