EVEROSE M SQUARE LIMITED

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EVEROSE M SQUARE LIMITED

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Key Data

Status

Active

Company No.

15340414

Incorporation date

09/12/2023

Size

Micro Entity

Contacts

Registered address

Registered address

Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3ADCopy
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Latest events (Record since 09/12/2023)
dot icon08/09/2025
Micro company accounts made up to 2025-03-31
dot icon14/07/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
dot icon22/05/2025
Confirmation statement made on 2025-05-20 with updates
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon21/05/2025
Notification of Colombo Bullion Exchange (Private) Limited as a person with significant control on 2025-05-20
dot icon21/05/2025
Cessation of Samit Desai as a person with significant control on 2025-05-20
dot icon20/05/2025
Termination of appointment of Ian Alexander Vesey as a director on 2025-05-20
dot icon19/05/2025
Appointment of Mr Rajharan Rajendram as a director on 2025-05-19
dot icon19/05/2025
Appointment of Mrs Anushka Dilrukshi Rajendram as a director on 2025-05-19
dot icon17/02/2025
Second filing for the termination of Thongchat Rittiwong as a director
dot icon12/02/2025
Second filing of Confirmation Statement dated 2025-02-05
dot icon11/02/2025
Appointment of Ian Alexander Vesey as a director on 2025-02-11
dot icon05/02/2025
Cessation of Thongchat Rittiwong as a person with significant control on 2024-09-17
dot icon05/02/2025
Termination of appointment of Thongchat Rittiwong as a director on 2024-09-17
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with updates
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with updates
dot icon01/10/2024
Cessation of Ian Alexander Vesey as a person with significant control on 2024-09-17
dot icon01/10/2024
Notification of Thongchat Rittiwong as a person with significant control on 2024-09-17
dot icon01/10/2024
Change of details for Mr Thongchat Rittiwong as a person with significant control on 2024-09-17
dot icon19/09/2024
Confirmation statement made on 2024-09-19 with updates
dot icon17/09/2024
Appointment of Thongchat Rittiwong as a director on 2024-09-17
dot icon17/09/2024
Termination of appointment of Ian Alexander Vesey as a director on 2024-09-17
dot icon22/01/2024
Statement of capital following an allotment of shares on 2024-01-04
dot icon22/01/2024
Notification of Samit Desai as a person with significant control on 2024-01-04
dot icon22/01/2024
Change of details for Mr Ian Alexander Vesey as a person with significant control on 2024-01-04
dot icon08/01/2024
Appointment of Samit Desai as a director on 2024-01-04
dot icon15/12/2023
Certificate of change of name
dot icon09/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rajendram, Rajharan
Director
19/05/2025 - Present
5
Desai, Samit
Director
04/01/2024 - Present
5
Mr Thongchat Rittiwong
Director
17/09/2024 - 05/02/2025
4
Vesey, Ian Alexander
Director
11/02/2025 - 20/05/2025
14
Vesey, Ian Alexander
Director
09/12/2023 - 17/09/2024
14

Persons with Significant Control

7
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Persons with Significant Control

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

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Description

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About EVEROSE M SQUARE LIMITED

EVEROSE M SQUARE LIMITED is an(a) Active company incorporated on 09/12/2023 with the registered office located at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD. There are currently 3 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 EVEROSE M SQUARE LIMITED?

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EVEROSE M SQUARE LIMITED is currently Active. It was registered on 09/12/2023 .

Where is EVEROSE M SQUARE LIMITED located?

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EVEROSE M SQUARE LIMITED is registered at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD.

What does EVEROSE M SQUARE LIMITED do?

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EVEROSE M SQUARE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EVEROSE M SQUARE LIMITED?

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The latest filing was on 08/09/2025: Micro company accounts made up to 2025-03-31.