Introduction
Watch Company
E
EVERGREEN LONDON CONSULTING LTD
EVERGREEN LONDON CONSULTING LTD is an active company incorporated on 29 May 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. EVERGREEN LONDON CONSULTING LTD was registered 5 years ago.(SIC: 70221, 70229)
Status
active
Active since 5 years ago
Company No
12633100
LTD Company
Age
5 Years
Incorporated 29 May 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 14 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
40 Victoria Drive London, SW19 6BG,
Previous Addresses
18 Wincanton Road London SW18 5TY England
From: 29 May 2020To: 20 July 2020
Lesser & Co 147 Station Road London E4 6AG England
From: 29 May 2020To: 29 May 2020
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OURSELIN, Sebastien Roger Gustave, Professor
ActiveVictoria Drive, LondonSW19 6BG
Born October 1973
Director
Appointed 23 Jun 2020
OURSELIN, Sebastien Roger Gustave, Professor
Victoria Drive, LondonSW19 6BG
Born October 1973
Director
23 Jun 2020
Active
ROBERT, Natacha Delphine Dominique
ActiveVictoria Drive, LondonSW19 6BG
Born May 1975
Director
Appointed 29 May 2020
ROBERT, Natacha Delphine Dominique
Victoria Drive, LondonSW19 6BG
Born May 1975
Director
29 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Natacha Delphine Dominique Robert
ActiveVictoria Drive, LondonSW19 6BG
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2020
Ms Natacha Delphine Dominique Robert
Victoria Drive, LondonSW19 6BG
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2020
Active
Filing History
26
Description
Type
Date Filed
Document
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2020
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020
29 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2020