EVERPAY LIMITED, Derby, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EVERPAY LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15644963

Founded14/04/2024

PurposeOther service activities n.e.c.

AddressUnit 10-11 Millennium Way, Pride Park, Derby, DE24 8HP

Confirmation StatementNext due: 10/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

11/05/2026

Resigned Jack Horton (person)

Resigned as Director

01/04/2026

Appointed Anna Louise Garrett (person)

Appointed as Director

14/04/2024

Appointed Jack Horton (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Clearing Group Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 18/03/2026

87.5%

Jack Horton

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/04/2024 · Resigned: 18/03/2026

87.5%

Officers & directors

Anna Louise Garrett

Director

Appointed: 01/04/2026

—

Jack Horton

Director

Appointed: 14/04/2024 · Resigned: 11/05/2026

—

Ownership Timeline (3 changes)

18/03/2026

Appointed Clearing Group Holdings Limited (company)

owns or controls

18/03/2026

Resigned Jack Horton (person)

Person with significant control

14/04/2024

Appointed Jack Horton (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 10-11 Millennium Way

Pride Park

Derby

DE24 8HP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

11/05/2026

View

Appointment of director

01/04/2026

View

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Confirmation statement

27/03/2026

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Notice of relevant legal entity with significant control

27/03/2026

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Cessation as person with significant control

27/03/2026

View

Accounts for a dormant company made up to 30 April 2025

27/02/2026

View

Termination of director appointment

05/12/2025

View

Confirmation statement

11/06/2025

View

Company name changed elevate operations LIMITED\certificate issued on 28/05/24 RES15 ‐ Change company name resolution on 2024-04-29

28/05/2024

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Altre aziende e persone

🇮🇪BLUE MARBLE ACADEMY LIMITED 🇮🇪CENSEO GROWTH LIMITED 🇮🇪K.D. PRINT SALES LIMITED 🇬🇧Mr Jude Emmanuel CALEB NERI BEATRICE MURAIL

EVERPAY LIMITED

Home

Regno Unito

Derby

EVERPAY LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Resigned Jack Horton (person)

Appointed Anna Louise Garrett (person)

Appointed Jack Horton (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Clearing Group Holdings Limited (company)

Resigned Jack Horton (person)

Appointed Jack Horton (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of EVERPAY LIMITED

Termination of director appointment

Appointment of director

Companexia Document AI

Confirmation statement

Notice of relevant legal entity with significant control

Cessation as person with significant control

Accounts for a dormant company made up to 30 April 2025

Termination of director appointment

Confirmation statement

Company name changed elevate operations LIMITED\certificate issued on 28/05/24 RES15 ‐ Change company name resolution on 2024-04-29

Altre aziende e persone