Introduction
Watch Company
E
EVERFLOW TELECOMS LIMITED
EVERFLOW TELECOMS LIMITED is an active company incorporated on 15 October 2018 with the registered office located in Peterlee. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. EVERFLOW TELECOMS LIMITED was registered 7 years ago.(SIC: 61100)
Status
active
Active since 7 years ago
Company No
11624217
LTD Company
Age
7 Years
Incorporated 15 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
EVERFLOW PROJECTS 1 LIMITED
From: 15 October 2018To: 14 September 2023
Address
Traynor Hub (T2) Traynor Way Whitehouse Business Park Peterlee, SR8 2RU,
Previous Addresses
Unit 4 Suites 1 & 2 Wynyard Avenue Wynyard Billingham TS22 5TB United Kingdom
From: 15 October 2018To: 3 July 2023
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Lucy
ActiveTraynor Way, PeterleeSR8 2RU
Born July 1968
Director
Appointed 10 Jan 2024
ARMSTRONG, Lucy
Traynor Way, PeterleeSR8 2RU
Born July 1968
Director
10 Jan 2024
Active
CLEAVE, James David, Mr.
ActiveTraynor Way, PeterleeSR8 2RU
Born March 1987
Director
Appointed 15 Oct 2018
CLEAVE, James David, Mr.
Traynor Way, PeterleeSR8 2RU
Born March 1987
Director
15 Oct 2018
Active
DALLISON, Craig Lee
ActiveTraynor Way, PeterleeSR8 2RU
Born December 1975
Director
Appointed 28 Jul 2022
DALLISON, Craig Lee
Traynor Way, PeterleeSR8 2RU
Born December 1975
Director
28 Jul 2022
Active
GARRETT, James Ross
ActiveTraynor Way, PeterleeSR8 2RU
Born July 1981
Director
Appointed 28 Sept 2023
GARRETT, James Ross
Traynor Way, PeterleeSR8 2RU
Born July 1981
Director
28 Sept 2023
Active
GILL, Josh
ActiveTraynor Way, PeterleeSR8 2RU
Born June 1987
Director
Appointed 15 Oct 2018
GILL, Josh
Traynor Way, PeterleeSR8 2RU
Born June 1987
Director
15 Oct 2018
Active
SHELDON, Andy
ActiveTraynor Way, PeterleeSR8 2RU
Born September 1977
Director
Appointed 28 Sept 2023
SHELDON, Andy
Traynor Way, PeterleeSR8 2RU
Born September 1977
Director
28 Sept 2023
Active
STRAKER, Adam Edward
ActiveTraynor Way, PeterleeSR8 2RU
Born January 1985
Director
Appointed 15 Oct 2018
STRAKER, Adam Edward
Traynor Way, PeterleeSR8 2RU
Born January 1985
Director
15 Oct 2018
Active
WILLIAMS, Paul Richard
ResignedWynyard Avenue, WynyardTS22 5TB
Born March 1970
Director
Appointed 01 Mar 2020
Resigned 28 Jul 2022
WILLIAMS, Paul Richard
Wynyard Avenue, WynyardTS22 5TB
Born March 1970
Director
01 Mar 2020
Resigned 28 Jul 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pif Ii H2o Uk Limited
CeasedSt. James's Square, LondonSW1Y 4JH
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 04 Aug 2023
Ceased 04 Nov 2024
Pif Ii H2o Uk Limited
St. James's Square, LondonSW1Y 4JH
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
04 Aug 2023
Ceased 04 Nov 2024
Ceased
Josh Gill
CeasedTraynor Way, PeterleeSR8 2RU
Born June 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Oct 2018
Ceased 04 Nov 2024
Josh Gill
Traynor Way, PeterleeSR8 2RU
Born June 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Oct 2018
Ceased 04 Nov 2024
Ceased
Adam Edward Straker
ActiveTraynor Way, PeterleeSR8 2RU
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2018
Adam Edward Straker
Traynor Way, PeterleeSR8 2RU
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2018
Active
Everflow Holdings
ActiveWynyard Avenue, BillinghamTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2018
Everflow Holdings
Wynyard Avenue, BillinghamTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2018
Active
Filing History
32
Description
Type
Date Filed
Document
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
14 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2023
13 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2023
11 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2023
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2022
15 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2021
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019