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Everflux Limited

Everflux Limited is a dormant company incorporated on 9 January 1997 with the registered office located in Brentwood, Essex. Everflux Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03300359
Private limited company
Age
28 years
Incorporated 9 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
BERKELEY TOWNSEND
Hunter House 150 Hutton Road
Shenfield
Brentwood
Essex
CM15 8NL
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Harvey Alan Wiseman
Director • PSC • British • Lives in England • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wiseman Industries Ltd
Mr Harvey Alan Wiseman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Harvey Alan Wiseman (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mr Harvey Alan Wiseman Appointed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Alan Leonard Wiseman (PSC) Resigned
1 Year 10 Months Ago on 5 Jan 2024
Alan Leonard Wiseman Resigned
1 Year 10 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Feb 2025
Notification of Harvey Alan Wiseman as a person with significant control on 21 March 2024
Submitted on 23 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 23 Jan 2025
Cessation of Alan Leonard Wiseman as a person with significant control on 5 January 2024
Submitted on 23 Jan 2025
Termination of appointment of Alan Leonard Wiseman as a director on 5 January 2024
Submitted on 27 Mar 2024
Appointment of Mr Harvey Alan Wiseman as a director on 21 March 2024
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 17 Jan 2023
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Repayment History
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