EVERSAN SOFTWARE LTD

EVERSAN SOFTWARE LTD is an active private limited company, incorporated on 4 December 2020. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Upper Woburn Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EVERSAN SOFTWARE LTD previously had the company name LOWJOY INTERNATIONAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 UPPER WOBURN PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1H 0AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	01/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

73110 - Advertising agencies

Company Name History

From 18/02/2021 onwards:

EVERSAN SOFTWARE LTD

Prior to 18/02/2021:

LOWJOY INTERNATIONAL LTD

Directors

(The company's officers)

MR. ANDRIY BUSHTYNSKYY

(~42 year old British national)

16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2024

MR. VASYL VASILIEVICH TARAN

(~53 year old Bulgarian national)

16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2023

Shareholders

(Persons of Significant Control)

Mr Daniel Petroff

(~43 year old British national)

16, Upper Woburn Place, London, WC1H 0AF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/02/2021

Connections

(Shared officers)

ICE CASTLE LIMITED

MR ANDRIY BUSHTYNSKYY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)