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Eversync Technologies Limited

Eversync Technologies Limited is a liquidation company incorporated on 4 March 2022 with the registered office located in Chatham, Kent. Eversync Technologies Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
13955014
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year 1 month ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Begbies Traynor, Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Address changed on 13 Sep 2024 (1 year ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
PSC • Director • Hungarian • Lives in Hungary • Born in Apr 1990
Director • Investor • German • Lives in Germany • Born in Jan 1988
Director • Austrian • Lives in Austria • Born in Apr 1985
Picus Capital GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandify Technologies Limited
Oliver Hartmut Heinrich is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £1.11M (+375%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.46M
Increased by £1.13M (+343%)
Total Liabilities
-£25.66K
Increased by £14.85K (+138%)
Net Assets
£1.43M
Increased by £1.12M (+350%)
Debt Ratio (%)
2%
Decreased by 1.52% (-46%)
Latest Activity
Registered Address Changed
1 Year Ago on 13 Sep 2024
Declaration of Solvency
1 Year Ago on 13 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Aug 2024
Wolfgang Woerner Resigned
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Mr Wolfgang Woerner Appointed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Mr Zoltan Patai (PSC) Details Changed
2 Years 1 Month Ago on 14 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 13 September 2024
Submitted on 13 Sep 2024
Appointment of a voluntary liquidator
Submitted on 13 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Declaration of solvency
Submitted on 13 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Wolfgang Woerner as a director on 31 July 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Jun 2024
Change of details for Mr Zoltan Patai as a person with significant control on 14 August 2023
Submitted on 13 Mar 2024
Resolutions
Submitted on 17 Feb 2024
Certificate of change of name
Submitted on 11 Feb 2024
Repayment History
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