Introduction
Watch Company
E
EVERGREEN GAMES & TOYS LTD
EVERGREEN GAMES & TOYS LTD is an active company incorporated on 23 December 2020 with the registered office located in Peterborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499). EVERGREEN GAMES & TOYS LTD was registered 5 years ago.(SIC: 46499)
Status
active
Active since 5 years ago
Company No
13098516
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
20 Commerce Road Commerce Road Lynch Wood Peterborough, PE2 6LR,
Previous Addresses
Azets 90 Lincoln Road Peterborough PE1 2SP United Kingdom
From: 23 December 2020To: 2 July 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRAIG, Kenneth Peter
ActiveCommerce Road, PeterboroughPE2 6LR
Born October 1966
Director
Appointed 23 Dec 2020
CRAIG, Kenneth Peter
Commerce Road, PeterboroughPE2 6LR
Born October 1966
Director
23 Dec 2020
Active
FU, Hui Ming
ActiveCommerce Road, PeterboroughPE2 6LR
Born August 1950
Director
Appointed 23 Dec 2020
FU, Hui Ming
Commerce Road, PeterboroughPE2 6LR
Born August 1950
Director
23 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kenneth Peter Craig
ActiveCommerce Road, PeterboroughPE2 6LR
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Mr Kenneth Peter Craig
Commerce Road, PeterboroughPE2 6LR
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Hui Ming Fu
ActiveCommerce Road, PeterboroughPE2 6LR
Born August 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Hui Ming Fu
Commerce Road, PeterboroughPE2 6LR
Born August 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
2 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2023