About

Registered Number: 06327350
Date of Incorporation: 30/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 41 Luke Street, London, England, EC2A 4DP,

 

Based in England, Never Ever Ltd was registered on 30 July 2007, it's status in the Companies House registry is set to "Active". The company has 7 directors listed as Beer, Johnathan De, Lemeshko, Anna, Slattery, Alexandra Joy Justice, Siskin, Colin Howard, Layfield, James Robert, Lemeshko, Anna, Likhachev, Rostislav at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEER, Johnathan De 24 October 2016 - 1
LEMESHKO, Anna 24 October 2016 - 1
SLATTERY, Alexandra Joy Justice 23 January 2020 - 1
LAYFIELD, James Robert 01 July 2018 27 March 2020 1
LEMESHKO, Anna 01 April 2014 28 July 2015 1
LIKHACHEV, Rostislav 11 September 2019 30 April 2020 1
Secretary Name Appointed Resigned Total Appointments
SISKIN, Colin Howard 30 July 2007 01 March 2015 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
CH01 - Change of particulars for director 13 August 2020
TM01 - Termination of appointment of director 21 May 2020
TM01 - Termination of appointment of director 30 March 2020
AP01 - Appointment of director 30 January 2020
PSC07 - N/A 15 January 2020
PSC01 - N/A 15 January 2020
AA - Annual Accounts 12 October 2019
AP01 - Appointment of director 11 September 2019
CS01 - N/A 14 August 2019
CH01 - Change of particulars for director 08 April 2019
CH01 - Change of particulars for director 08 April 2019
AA01 - Change of accounting reference date 16 January 2019
CS01 - N/A 14 August 2018
AP01 - Appointment of director 08 August 2018
AA - Annual Accounts 02 May 2018
PSC09 - N/A 24 April 2018
PSC01 - N/A 24 April 2018
CS01 - N/A 07 September 2017
AD01 - Change of registered office address 06 June 2017
AA - Annual Accounts 03 May 2017
AP01 - Appointment of director 28 October 2016
TM01 - Termination of appointment of director 28 October 2016
AP01 - Appointment of director 28 October 2016
CS01 - N/A 30 August 2016
AD01 - Change of registered office address 30 August 2016
CH01 - Change of particulars for director 30 August 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
AR01 - Annual Return 28 July 2015
TM02 - Termination of appointment of secretary 28 July 2015
AP01 - Appointment of director 28 July 2015
AA - Annual Accounts 02 February 2015
AD01 - Change of registered office address 08 December 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 29 April 2014
CH01 - Change of particulars for director 03 February 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 29 April 2013
CH01 - Change of particulars for director 18 September 2012
AR01 - Annual Return 17 September 2012
CH01 - Change of particulars for director 17 September 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
NEWINC - New incorporation documents 30 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.