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Evergen Group Ltd

Evergen Group Ltd is a dormant company incorporated on 5 January 2023 with the registered office located in Maidenhead, Berkshire. Evergen Group Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14571609
Private limited company
Age
2 years 8 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 5 Jan30 Nov 2023 (10 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 1-4, Bell Street
Maidenhead
SL6 1BR
England
Address changed on 19 May 2025 (3 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01628 439556
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in UK • Born in May 1955
Director • British • Lives in England • Born in May 1983
Mr Ranjit Singh Sidhu
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Evergen Systems Ltd
Sukhbir Singh Sidhu and Ranjit Singh Sidhu are mutual people.
Active
Evergen Power Ltd
Sukhbir Singh Sidhu and Ranjit Singh Sidhu are mutual people.
Active
Ultraquick Hire Limited
Sukhbir Singh Sidhu is a mutual person.
Active
Rsi Investment Properties Ltd
Ranjit Singh Sidhu is a mutual person.
Active
Evergen Energy Sales Ltd
Sukhbir Singh Sidhu is a mutual person.
Active
Just Hire It Ltd
Sukhbir Singh Sidhu is a mutual person.
Active
19 Fairhaven Road MC Limited
Ranjit Singh Sidhu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Dec30 Nov 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£200
Total Liabilities
-£100
Net Assets
£100
Debt Ratio (%)
50%
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Ranjit Singh Sidhu (PSC) Details Changed
1 Year 1 Month Ago on 14 Aug 2024
Mr Sukhbir Singh Sidhu Details Changed
1 Year 1 Month Ago on 14 Aug 2024
Mr Ranjit Singh Sidhu Details Changed
1 Year 1 Month Ago on 14 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 18 Jan 2024
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Documents
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Unit 1-4, Bell Street Maidenhead SL6 1BR on 19 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Sukhbir Singh Sidhu on 14 August 2024
Submitted on 20 Jan 2025
Change of details for Mr Ranjit Singh Sidhu as a person with significant control on 14 August 2024
Submitted on 20 Jan 2025
Director's details changed for Mr Ranjit Singh Sidhu on 14 August 2024
Submitted on 20 Jan 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 20 Jan 2025
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 August 2024
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 31 Jul 2024
Registration of charge 145716090001, created on 20 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 25 Jan 2024
Previous accounting period shortened from 31 December 2023 to 30 November 2023
Submitted on 18 Jan 2024
Repayment History
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