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Ever Secure Ltd

Ever Secure Ltd is an active company incorporated on 9 March 2024 with the registered office located in Dagenham, Greater London. Ever Secure Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15550502
Private limited company
Age
1 year 6 months
Incorporated 9 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 9 December 2025 (3 months remaining)
Contact
Address
4 Rowallen Parade
Green Lane
Dagenham
RM8 1XU
England
Address changed on 1 Mar 2025 (6 months ago)
Previous address was 4 Waverley View Catcliffe Rotherham S60 5TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
German Sliding Wardrobes Limited
Tahir Usman is a mutual person.
Active
Tu Associates UK Limited
Tahir Usman is a mutual person.
Active
Taxsol Ltd
Mansoor Habib is a mutual person.
Active
Innovision Solutions Ltd
Mansoor Habib is a mutual person.
Active
Charm & Adore Ltd
Mansoor Habib is a mutual person.
Active
Taxsol Consulting Ltd
Mansoor Habib is a mutual person.
Active
Hope Haven Foundation Ltd
Tahir Usman is a mutual person.
Active
Financials
Ever Secure 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
6 Months Ago on 1 Mar 2025
Registered Address Changed
6 Months Ago on 1 Mar 2025
Mansoor Habib (PSC) Appointed
6 Months Ago on 20 Feb 2025
Tahir Usman Resigned
6 Months Ago on 20 Feb 2025
Mr Mansoor Habib Appointed
6 Months Ago on 20 Feb 2025
Tahir Usman (PSC) Resigned
6 Months Ago on 20 Feb 2025
Incorporated
1 Year 6 Months Ago on 9 Mar 2024
Name changed from W4 Technical Services Ltd
1 Year 6 Months Ago on 9 Mar 2024
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Documents
Certificate of change of name
Submitted on 14 Apr 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 1 Mar 2025
Notification of Mansoor Habib as a person with significant control on 20 February 2025
Submitted on 1 Mar 2025
Registered office address changed from 4 Waverley View Catcliffe Rotherham S60 5TE England to 4 Rowallen Parade Green Lane Dagenham RM8 1XU on 1 March 2025
Submitted on 1 Mar 2025
Cessation of Tahir Usman as a person with significant control on 20 February 2025
Submitted on 1 Mar 2025
Appointment of Mr Mansoor Habib as a director on 20 February 2025
Submitted on 1 Mar 2025
Termination of appointment of Tahir Usman as a director on 20 February 2025
Submitted on 1 Mar 2025
Incorporation
Submitted on 9 Mar 2024
Repayment History
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