Eversecretary Limited
03481135
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 10/06/2024
LAWYER
BRITISH · UNITED KINGDOM
Also on 2 other boards
Former
secretary · Resigned 24/03/1999
secretary · Resigned 18/10/1999
secretary · Resigned 24/01/2000
director · Resigned 30/04/2004
secretary · Resigned 15/10/2004
secretary · Resigned 23/11/2004
director · Resigned 25/03/2005
director · Resigned 30/06/2005
corporate director · Resigned 27/02/2008
director · Resigned 30/09/2010
director · Resigned 21/06/2011
director · Resigned 28/10/2013
director · Resigned 28/01/2016
director · Resigned 13/08/2018
secretary · Resigned 16/10/2018
director · Resigned 30/01/2020
director · Resigned 30/01/2020
director · Resigned 10/06/2024
Persons with Significant Control
Eversheds Sutherland (International) Llp
Reg: Oc304065 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Change History
Active
Private Limited Company
2 NEW BAILEY
SALFORD
CompanyRankvs 19004+ SIC 74990 peers39
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2024
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type dormant
resolution
memorandum articles
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type dormant
change person secretary company with change date
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
resolution
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accounts with accounts type total exemption small
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accounts with accounts type dormant
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