Introduction
Watch Company
E
EVERLY GROUP LTD
EVERLY GROUP LTD is an active company incorporated on 1 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. EVERLY GROUP LTD was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13656824
LTD Company
Age
4 Years
Incorporated 1 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Overdue
Last Filed
Made up to 15 February 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 1 March 2026
For period ending 15 February 2026
Previous Company Names
E-LEDGER CAPITAL SOLUTIONS LTD
From: 1 February 2022To: 18 February 2024
LEDGER CAPITAL SOLUTIONS LTD
From: 1 October 2021To: 1 February 2022
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
50 Sloane Avenue 50 Sloane Avenue London SW3 3DD England
From: 18 September 2023To: 29 April 2024
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 1 October 2021To: 18 September 2023
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WHITE, Dominic Andrew
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1972
Director
Appointed 10 Mar 2022
WHITE, Dominic Andrew
Old Gloucester Street, LondonWC1N 3AX
Born March 1972
Director
10 Mar 2022
Active
GROAK, Martin Hugh Charles
ResignedOld Gloucester Street, LondonWC1N 3AX
Born December 1950
Director
Appointed 16 Feb 2022
Resigned 10 Mar 2022
GROAK, Martin Hugh Charles
Old Gloucester Street, LondonWC1N 3AX
Born December 1950
Director
16 Feb 2022
Resigned 10 Mar 2022
Resigned
LUPPRIAN, Timothy Ernest Granville, Mr.
ResignedOld Gloucester Street, LondonWC1N 3AX
Born June 1959
Director
Appointed 16 Feb 2022
Resigned 29 Jul 2022
LUPPRIAN, Timothy Ernest Granville, Mr.
Old Gloucester Street, LondonWC1N 3AX
Born June 1959
Director
16 Feb 2022
Resigned 29 Jul 2022
Resigned
UNNIKANDETH, Raj Kumar
ResignedOld Gloucester Street, LondonWC1N 3AX
Born December 1959
Director
Appointed 01 Oct 2021
Resigned 18 Jul 2023
UNNIKANDETH, Raj Kumar
Old Gloucester Street, LondonWC1N 3AX
Born December 1959
Director
01 Oct 2021
Resigned 18 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fort Street, PO BOX 500
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2024
Maximum Return System Group
Fort Street, PO BOX 500
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Nov 2024
Active
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Feb 2022
Ceased 15 Nov 2024
Maximum Return System Ltd
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Feb 2022
Ceased 15 Nov 2024
Ceased
Mr Raj Kumar Unnikandeth
CeasedOld Gloucester Street, LondonWC1N 3AX
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2021
Ceased 15 Feb 2022
Mr Raj Kumar Unnikandeth
Old Gloucester Street, LondonWC1N 3AX
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2021
Ceased 15 Feb 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
31 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2026
21 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2024
19 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2024
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 August 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
18 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2024
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
22 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2022
22 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2022
1 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2022