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Ever Peak Ltd

Ever Peak Ltd is an active company incorporated on 13 February 2024 with the registered office located in Colchester, Essex. Ever Peak Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15487686
Private limited company
Age
1 year 8 months
Incorporated 13 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 13 November 2025 (16 days remaining)
Address
318 Abbots Road
Colchester
CO2 8RL
England
Address changed on 15 Jun 2025 (4 months ago)
Previous address was 16 Inglewood Close London E14 9WL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1987
Director • Commercial Director • Lithuanian • Lives in England • Born in Jun 1994
Director • Lithuanian • Lives in England • Born in Apr 1993
Director • Company Secretary/Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pmu Empire Ltd
Wayne Fithon is a mutual person.
Active
Financials
Ever Peak 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
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Registered Address Changed
4 Months Ago on 15 Jun 2025
Mr. Wayne Fithon Appointed
4 Months Ago on 10 Jun 2025
Wayne Fithon (PSC) Appointed
4 Months Ago on 10 Jun 2025
Joanne Claire Barnett Resigned
4 Months Ago on 10 Jun 2025
Joanne Claire Barnett (PSC) Resigned
4 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 16 Jun 2025
Notification of Wayne Fithon as a person with significant control on 10 June 2025
Submitted on 15 Jun 2025
Appointment of Mr. Wayne Fithon as a director on 10 June 2025
Submitted on 15 Jun 2025
Registered office address changed from 16 Inglewood Close London E14 9WL England to 318 Abbots Road Colchester CO2 8RL on 15 June 2025
Submitted on 15 Jun 2025
Cessation of Joanne Claire Barnett as a person with significant control on 10 June 2025
Submitted on 15 Jun 2025
Termination of appointment of Joanne Claire Barnett as a director on 10 June 2025
Submitted on 15 Jun 2025
Registered office address changed from Office 6041, 58 Peregrine Road Ilford IG6 3SZ England to 16 Inglewood Close London E14 9WL on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from 64 Alma Street London E15 1QA England to Office 6041 58 Peregrine Road Ilford IG6 3SZ on 14 May 2025
Submitted on 14 May 2025
Registered office address changed from Office 6041 58 Peregrine Road Ilford IG6 3SZ England to Office 6041, 58 Peregrine Road Ilford IG6 3SZ on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Mantas Kazlauskas as a director on 1 April 2025
Submitted on 9 Apr 2025
Repayment History
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