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Eversecretary Limited

Eversecretary Limited is a dormant company incorporated on 15 December 1997 with the registered office located in . Eversecretary Limited was registered 27 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03481135
Private limited company
Age
27 years
Incorporated 15 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 24 Nov 2022 (2 years 11 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Mar 1973
Director • Solicitor • Lives in UK • Born in Sep 1965
Director • Solicitor • British • Lives in UK • Born in Dec 1968
Eversheds Sutherland (International) LLP
PSC
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Mutual Companies
Konexo Global Ltd
David James Boyd, Graham Edward Richardson, and 1 more are mutual people.
Active
Eversheds Sutherland (International) LLP
David James Boyd, Graham Edward Richardson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Graham Edward Richardson Resigned
1 Year 4 Months Ago on 10 Jun 2024
David Charles Saunders Appointed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 23 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 18 Jun 2024
Appointment of David Charles Saunders as a director on 10 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Graham Edward Richardson as a director on 10 June 2024
Submitted on 14 Jun 2024
Submitted on 18 Jan 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 12 Sep 2023
Resolutions
Submitted on 13 Jun 2023
Memorandum and Articles of Association
Submitted on 13 Jun 2023
Repayment History
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