OpenCompanies

Ever True Solutions Limited

Company number
10702484
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2017
Nature of business
Other building completion and finishing
specialised design activities
Other business support service activities n.e.c.

Registered office

7 Meredith Road
Grays
RM16 4HA

Previous names

  • Ever True IT Solutions Limited (until 21 Aug 2020)

Officers

NameRoleAppointedResigned
DINESH, Rohan Director 9 Aug 2026
NARAYANA PILLAI KRISHNA PILLAI, Dinesh Director 15 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Jojan Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2017 20 Mar 2025
Prathiba Jojan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2017 15 Aug 2025
Mr Jojan Thomas Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 15 Aug 2025 1 Aug 2026
Mr Rohan Dinesh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 9 Aug 2026
Mr Dinesh Narayana Pillai Krishna Pillai Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 15 Aug 2025

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 -
31 Mar 2024 Dormant £100 £100
31 Mar 2023 Dormant £100 £100
31 Mar 2022 Dormant £100 £100
31 Mar 2021 Dormant £100 £100
31 Mar 2020 Dormant £100 £100
31 Mar 2019 Dormant £100 £100
31 Mar 2018 Dormant £100 £100

Connections

Directors’ other companies

Companies at the same address

Data