EVERFLOW LIMITED

Key Data

Status

Active

Company No.

09651912

Incorporation date

23/06/2015

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2015)

21/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (22 pages)

19/08/2025

Second filing of Confirmation Statement dated 2024-02-15

View PDF (3 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

05/11/2024

Cessation of Pif Ii H2O Uk Limited as a person with significant control on 2024-11-04

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

20/08/2024

Director's details changed for Mr Josh Gill on 2024-07-25

View PDF (2 pages)

19/02/2024

15/02/24 Statement of Capital gbp 300

View PDF (5 pages)

23/01/2024

Appointment of Mrs Lucy Armstrong as a director on 2024-01-10

View PDF (2 pages)

02/10/2023

Appointment of Mr Andrew Sheldon as a director on 2023-09-28

View PDF (2 pages)

02/10/2023

Appointment of Mr James Ross Garrett as a director on 2023-09-28

View PDF (2 pages)

02/10/2023

Director's details changed for Mr. James David Cleave on 2023-09-28

View PDF (2 pages)

02/10/2023

Director's details changed for Mr Josh Gill on 2023-09-28

View PDF (2 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

15/08/2023

Resolutions

View PDF (1 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (3 pages)

15/08/2023

Change of details for Everflow Holdings Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

14/08/2023

Registration of charge 096519120004, created on 2023-08-04

View PDF (25 pages)

11/08/2023

Notification of Pif Ii H2O Uk Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

08/08/2023

Satisfaction of charge 096519120002 in full

View PDF (1 pages)

03/07/2023

Registered office address changed from Unit 4 Suite 2 Wynyard Avenue Wynyard Billingham TS22 5TB England to Traynor Hub (T2) Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 2023-07-03

View PDF (1 pages)

20/02/2023

View PDF (0 pages)

20/02/2023

Rectified The TM01 was removed from the public register on 30/05/2023 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

19/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

01/08/2022

Appointment of Mr Craig Lee Dallison as a director on 2022-07-28

View PDF (2 pages)

29/07/2022

Termination of appointment of Paul Richard Williams as a director on 2022-07-28

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

07/09/2021

Director's details changed for Mr Josh Gill on 2021-08-07

View PDF (2 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

15/04/2021

Registration of charge 096519120003, created on 2021-04-06

View PDF (21 pages)

31/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/03/2020

Appointment of Mr Paul Richard Williams as a director on 2020-03-01

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

30/10/2019

Resolutions

View PDF (2 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (4 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

01/08/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

20/06/2018

Registration of charge 096519120002, created on 2018-06-07

View PDF (119 pages)

15/05/2018

Satisfaction of charge 096519120001 in full

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

07/02/2018

Director's details changed for Mr Josh Gill on 2018-01-24

View PDF (3 pages)

07/02/2018

Director's details changed for Mr Adam Edward Straker on 2018-01-24

View PDF (3 pages)

07/02/2018

Appointment of James David Cleave as a director on 2018-01-24

View PDF (3 pages)

18/01/2018

Resolutions

View PDF (2 pages)

15/01/2018

Termination of appointment of Telhat Sultan as a director on 2017-12-19

View PDF (2 pages)

15/01/2018

Notification of Everflow Holdings Limited as a person with significant control on 2017-12-19

View PDF (4 pages)

15/01/2018

Cessation of Telhat Sultan as a person with significant control on 2017-12-19

View PDF (3 pages)

15/01/2018

Cessation of Josh Gill as a person with significant control on 2017-12-19

View PDF (3 pages)

20/12/2017

Notification of Telhat Sultan as a person with significant control on 2017-12-19

View PDF (2 pages)

20/12/2017

Appointment of Mr Telhat Sultan as a director on 2017-12-19

View PDF (2 pages)

19/12/2017

Cessation of Telhat Mahmood Sultan as a person with significant control on 2017-12-19

View PDF (1 pages)

19/12/2017

Termination of appointment of Telhat Sultan as a director on 2017-12-19

View PDF (1 pages)

18/10/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

09/10/2017

Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Unit 4 Suite 2 Wynyard Avenue Wynyard Billingham TS22 5TB on 2017-10-09

View PDF (1 pages)

14/08/2017

Registration of charge 096519120001, created on 2017-08-07

View PDF (17 pages)

25/04/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (7 pages)

08/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

01/11/2016

Second filing of the annual return made up to 2016-03-11

View PDF (23 pages)

14/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (8 pages)

01/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

13/07/2015

Termination of appointment of Adam Straker as a secretary on 2015-07-13

View PDF (1 pages)

13/07/2015

Appointment of Mr Tel Sultan as a director on 2015-07-13

View PDF (2 pages)

13/07/2015

Termination of appointment of Zacss Limited as a director on 2015-07-13

View PDF (1 pages)

23/06/2015

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sultan, Telhat	Director	19/12/2017 - 19/12/2017	40
Armstrong, Lucy	Director	10/01/2024 - Present	5
Sheldon, Andrew	Director	28/09/2023 - Present	11
Gill, Josh	Director	23/06/2015 - Present	27
Garrett, James Ross	Director	28/09/2023 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVERFLOW LIMITED

EVERFLOW LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERFLOW LIMITED?

EVERFLOW LIMITED is currently Active. It was registered on 23/06/2015 .

Where is EVERFLOW LIMITED located?

EVERFLOW LIMITED is registered at Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU.

What does EVERFLOW LIMITED do?

EVERFLOW LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVERFLOW LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-15 with no updates.