EVERUP LTD

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EVERUP LTD

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Key Data

Status

Active

Company No.

12462608

Incorporation date

14/02/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 14/02/2020)
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-03-05
dot icon16/03/2026
Confirmation statement made on 2026-03-04 with updates
dot icon27/01/2026
Statement of capital following an allotment of shares on 2026-01-15
dot icon17/12/2025
Notification of a person with significant control statement
dot icon11/12/2025
Cessation of Egidio Messito as a person with significant control on 2025-08-06
dot icon11/12/2025
Cessation of Giuseppe Caltabiano as a person with significant control on 2025-08-06
dot icon03/12/2025
Statement of capital following an allotment of shares on 2025-11-17
dot icon21/10/2025
Statement of capital following an allotment of shares on 2025-10-16
dot icon13/10/2025
Director's details changed for Giuseppe Caltabiano on 2025-10-13
dot icon08/10/2025
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-08
dot icon08/10/2025
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-08
dot icon07/10/2025
Registered office address changed from Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2025-10-07
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/08/2025
Memorandum and Articles of Association
dot icon08/08/2025
Resolutions
dot icon07/08/2025
Statement of capital following an allotment of shares on 2025-08-06
dot icon13/03/2025
Confirmation statement made on 2025-03-04 with updates
dot icon17/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/06/2024
Statement of capital following an allotment of shares on 2024-06-24
dot icon14/05/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon22/04/2024
Second filing of Confirmation Statement dated 2024-03-04
dot icon15/03/2024
Statement of capital following an allotment of shares on 2024-01-17
dot icon15/03/2024
Statement of capital following an allotment of shares on 2024-02-06
dot icon15/03/2024
Statement of capital following an allotment of shares on 2024-03-09
dot icon13/03/2024
Confirmation statement made on 2024-03-04 with updates
dot icon02/02/2024
Appointment of Mr Lodovico Pignatti Morano as a director on 2024-02-02
dot icon02/02/2024
Termination of appointment of Miguel Eduardo Ortiz as a director on 2024-02-02
dot icon03/10/2023
Termination of appointment of William John Nott as a director on 2023-09-29
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/07/2023
Resolutions
dot icon31/07/2023
Memorandum and Articles of Association
dot icon21/07/2023
Statement of capital following an allotment of shares on 2023-07-21
dot icon17/03/2023
Confirmation statement made on 2023-03-04 with updates
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-12-15
dot icon31/10/2022
Statement of capital following an allotment of shares on 2022-10-28
dot icon07/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/06/2022
Memorandum and Articles of Association
dot icon13/06/2022
Resolutions
dot icon08/06/2022
Statement of capital following an allotment of shares on 2022-06-03
dot icon15/03/2022
Confirmation statement made on 2022-03-04 with updates
dot icon27/01/2022
Previous accounting period shortened from 2022-02-28 to 2021-12-31
dot icon23/09/2021
Total exemption full accounts made up to 2021-02-28
dot icon13/09/2021
Resolutions
dot icon07/09/2021
Statement of capital following an allotment of shares on 2021-09-02
dot icon01/09/2021
Statement of capital following an allotment of shares on 2021-08-31
dot icon22/07/2021
Statement of capital following an allotment of shares on 2021-07-21
dot icon14/07/2021
Director's details changed for Giuseppe Caltabiano on 2021-07-14
dot icon14/07/2021
Change of details for Giuseppe Caltabiano as a person with significant control on 2021-07-14
dot icon15/04/2021
Confirmation statement made on 2021-03-04 with updates
dot icon15/04/2021
Director's details changed for Mr Egidio Messito on 2020-12-31
dot icon15/04/2021
Change of details for Egidio Messito as a person with significant control on 2020-12-31
dot icon16/03/2021
Memorandum and Articles of Association
dot icon16/03/2021
Resolutions
dot icon16/03/2021
Resolutions
dot icon09/03/2021
Appointment of Mr William John Nott as a director on 2021-03-08
dot icon09/03/2021
Statement of capital following an allotment of shares on 2021-03-08
dot icon13/11/2020
Resolutions
dot icon13/11/2020
Sub-division of shares on 2020-11-04
dot icon17/08/2020
Resolutions
dot icon15/08/2020
Statement of capital following an allotment of shares on 2020-07-30
dot icon08/07/2020
Appointment of Mr Miguel Eduardo Ortiz as a director on 2020-05-20
dot icon05/06/2020
Resolutions
dot icon05/06/2020
Memorandum and Articles of Association
dot icon21/04/2020
Statement of capital following an allotment of shares on 2020-04-04
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with updates
dot icon14/02/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-42.47 % *

* during past year

Cash in Bank

£232,151.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
402.59K
-
0.00
403.51K
-
2022
2
210.32K
-
0.00
232.15K
-
2022
2
210.32K
-
0.00
232.15K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

210.32K £Descended-47.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

232.15K £Descended-42.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Messito, Egidio
Director
14/02/2020 - Present
7
Nott, William John
Director
08/03/2021 - 29/09/2023
13
Ortiz, Miguel Eduardo
Director
20/05/2020 - 02/02/2024
4
Pignatti Morano, Lodovico
Director
02/02/2024 - Present
-
Caltabiano, Giuseppe
Director
14/02/2020 - Present
-

Persons with Significant Control

4
psc login icon

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 EVERUP LTD

EVERUP LTD is an(a) Active company incorporated on 14/02/2020 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERUP LTD?

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EVERUP LTD is currently Active. It was registered on 14/02/2020 .

Where is EVERUP LTD located?

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EVERUP LTD is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does EVERUP LTD do?

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EVERUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EVERUP LTD have?

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EVERUP LTD had 2 employees in 2022.

What is the latest filing for EVERUP LTD?

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The latest filing was on 01/04/2026: Statement of capital following an allotment of shares on 2026-03-05.