GetTheData logo

EVERSKY SOFTWARE GROUP PLC

EVERSKY SOFTWARE GROUP PLC is an active public limited company, incorporated on 26 June 2023. The nature of the business includes Activities of financial services holding companies and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 26 December 2024, and fall under the accounts category: No Accounts Filed. EVERSKY SOFTWARE GROUP PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14963026
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date26/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date26/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date24/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
64303 - Activities of venture and development capital companies
64304 - Activities of open-ended investment companies
66300 - Fund management activities

Company Name History

From incorporation onwards:
EVERSKY SOFTWARE GROUP PLC

Directors

(The company's officers)
MR MARLON CHRISTOPHER BELL
(~42 year old German national)
23 SIESMAYERSTR., FRANKFURT AM MAIN, 60323, GERMANY
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in GERMANY
Appointed on 26/06/2023
MR MARTIN STEVEN BELL
(~40 year old German national)
3B MONBIJOUPLATZ, BERLIN, 10178, GERMANY
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in GERMANY
Appointed on 26/06/2023
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 26/06/2023

Shareholders

(Persons of Significant Control)
Mr Martin Steven Bell
(~40 year old German national)
3b, Monbijouplatz, Berlin, 10178, Germany
  • 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 26/06/2023

Connections

(Shared officers)
  • ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
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)

EVERSKY SOFTWARE GROUP PLC: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of EVERSKY SOFTWARE GROUP PLC at local scale
Map of EVERSKY SOFTWARE GROUP PLC at local scale
Map of EVERSKY SOFTWARE GROUP PLC at district scale
Map of EVERSKY SOFTWARE GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 732ms