EL

EVERDIRECTOR LIMITED

Active

Company number 03481125

Salford, United Kingdom · Incorporated 15 December 1997

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER NOMINEES ONE LIMITED · 15 December 1997 – 22 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eversheds Sutherland (International) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Dormant
Accounts
18 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Resolution
Resolution
13 June 2023 View
Memorandum Articles
Incorporation
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Dormant
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Accounts With Accounts Type Dormant
Accounts
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Accounts With Accounts Type Dormant
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Dormant
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
13 February 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Dormant
Accounts
13 February 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
2 June 2006 View
Accounts With Accounts Type Dormant
Accounts
13 March 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
8 April 2005 View
Accounts With Accounts Type Dormant
Accounts
16 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Address
7 January 2005 View
Legacy
Address
22 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Accounts
29 March 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Dormant
Accounts
29 July 2003 View
Resolution
Resolution
10 May 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Address
8 January 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Dormant
Accounts
29 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Dormant
Accounts
20 October 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Annual Return
21 December 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Accounts With Accounts Type Dormant
Accounts
23 March 1999 View
Legacy
Annual Return
21 December 1998 View
Resolution
Resolution
25 September 1998 View
Certificate Change Of Name Company
Change Of Name
21 September 1998 View
Resolution
Resolution
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
10 February 1998 View
Incorporation Company
Incorporation
15 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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