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Evergreen Power Solutions Ltd

Evergreen Power Solutions Ltd is an active company incorporated on 16 December 2023 with the registered office located in Bristol, Bristol. Evergreen Power Solutions Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15355622
Private limited company
Age
1 year 8 months
Incorporated 16 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 16 September 2025 (9 days remaining)
Contact
Address
18a Church Road
Bedminster
Bristol
BS3 4NF
England
Address changed on 28 Aug 2024 (1 year ago)
Previous address was 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accounts Manager • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Aug 1991
Director • Polish • Lives in England • Born in Jul 1985
Reece Lewis Connolly
PSC • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Jack Hamsworth and Grzegorz Szewczyk are mutual people.
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Grzegorz Szewczyk and Jack Hamsworth are mutual people.
Active
Spotless Windows Solutions Ltd
Grzegorz Szewczyk and Jack Hamsworth are mutual people.
Active
Binarybridges Tech Ltd
Grzegorz Szewczyk and Jack Hamsworth are mutual people.
Active
Codesphere Innovations Ltd
Grzegorz Szewczyk and Jack Hamsworth are mutual people.
Active
Infinitisync Software Ltd
Grzegorz Szewczyk and Jack Hamsworth are mutual people.
Active
Quantummall Ltd
Grzegorz Szewczyk and Jack Hamsworth are mutual people.
Active
Center Ltd
Grzegorz Szewczyk is a mutual person.
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Financials
Evergreen Power Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Year Ago on 28 Aug 2024
Reece Lewis Connolly Appointed
1 Year Ago on 28 Aug 2024
Reece Lewis Connolly (PSC) Appointed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Jack Hamsworth Resigned
1 Year Ago on 28 Aug 2024
Jack Hamsworth (PSC) Resigned
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Grzegorz Szewczyk Resigned
1 Year Ago on 12 Aug 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year Ago on 12 Aug 2024
Jack Hamsworth (PSC) Appointed
1 Year Ago on 12 Aug 2024
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Documents
Cessation of Jack Hamsworth as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Jack Hamsworth as a director on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Notification of Reece Lewis Connolly as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Appointment of Reece Lewis Connolly as a director on 28 August 2024
Submitted on 28 Aug 2024
Registered office address changed from 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES England to 18a Church Road Bedminster Bristol BS3 4NF on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Appointment of Mr Jack Hamsworth as a director on 12 August 2024
Submitted on 15 Aug 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 12 August 2024
Submitted on 15 Aug 2024
Notification of Jack Hamsworth as a person with significant control on 12 August 2024
Submitted on 15 Aug 2024
Repayment History
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