Elevate Everywhere Ltd

Company Name	Elevate Everywhere Ltd
Director	Justin James Edward Fletcher
Company Status	Active
Company Number	07956897
Category	Private Limited Company
Incorporation Date	20 February 2012(12 years, 2 months ago)
Previous Name	Silver Energy Management Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Justin James Edward Fletcher
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, St Clare House 30/33 Minories London EC3N 1DD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Stephen Patrick Sharkey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 80 Cannon Street London EC4N 6HL

Director Name	Antony Iannaccone
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 80 Cannon Street London EC4N 6HL

Director Name	Mr Brian Middle
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 80 Cannon Street London EC4N 6HL

Director Name	Mrs Sarah Catherine Odell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 80 Cannon Street London EC4N 6HL

Contact

Website	www.silverems.com

Location

Registered Address	Third Floor, St Clare House 30/33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

100 at £1	Silver Development & Construction Group LTD 20.00% C
100 at £1	Silver Development & Construction Group LTD 20.00% D
100 at £1	Silver Development & Construction Group LTD 20.00% E
100 at £1	Silver Development & Construction Group LTD 20.00% Ordinary A
100 at £1	Silver Development & Construction Group LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	£350,972
Cash	£156,250
Current Liabilities	£293,232

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (2 months, 1 week ago)
Next Return Due	16 March 2025 (10 months, 1 week from now)

Charges

21 April 2020	Delivered on: 1 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

1 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 November 2023	Satisfaction of charge 079568970001 in full (1 page)
20 March 2023	Company name changed silver energy management solutions LIMITED\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14 (3 pages)
17 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
5 April 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 May 2020	Registration of charge 079568970001, created on 21 April 2020 (41 pages)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 June 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT England to Third Floor, St Clare House 30/33 Minories London EC3N 1DD on 14 June 2018 (1 page)
22 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
18 December 2017	Director's details changed for Mr Justin James Edward Fletcher on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Justin James Edward Fletcher on 18 December 2017 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 November 2017	Cessation of Silver Development and Construction Group Limited as a person with significant control on 7 April 2017 (1 page)
22 November 2017	Notification of Widewaters Limited as a person with significant control on 7 April 2017 (2 pages)
22 November 2017	Cessation of Silver Development and Construction Group Limited as a person with significant control on 7 April 2017 (1 page)
22 November 2017	Notification of Widewaters Limited as a person with significant control on 7 April 2017 (2 pages)
25 April 2017	Registered office address changed from 8th Floor 80 Cannon Street London EC4N 6HL to Lloyds Chambers 1 Portsoken Street London E1 8BT on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 8th Floor 80 Cannon Street London EC4N 6HL to Lloyds Chambers 1 Portsoken Street London E1 8BT on 25 April 2017 (1 page)
12 April 2017	Termination of appointment of Antony Iannaccone as a director on 3 April 2017 (1 page)
12 April 2017	Termination of appointment of Sarah Catherine Odell as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Brian Middle as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Antony Iannaccone as a director on 3 April 2017 (1 page)
12 April 2017	Termination of appointment of Brian Middle as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Sarah Catherine Odell as a director on 7 April 2017 (1 page)
5 April 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500 (7 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500 (7 pages)
25 February 2016	Termination of appointment of Stephen Patrick Sharkey as a director on 31 January 2016 (1 page)
25 February 2016	Termination of appointment of Stephen Patrick Sharkey as a director on 31 January 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 500 (8 pages)
15 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 500 (8 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 500 (8 pages)
7 March 2014	Director's details changed for Mr Justin James Edward Fletcher on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Justin James Edward Fletcher on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Justin James Edward Fletcher on 7 March 2014 (2 pages)
7 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 500 (8 pages)
20 December 2013	Registered office address changed from 44 Tower Bridge Road London SE1 4TR United Kingdom on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 44 Tower Bridge Road London SE1 4TR United Kingdom on 20 December 2013 (1 page)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 20 February 2013 with a full list of shareholders (15 pages)
3 May 2013	Annual return made up to 20 February 2013 with a full list of shareholders (15 pages)
26 April 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
26 April 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
11 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 April 2013	Change of share class name or designation (2 pages)
11 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 500 (9 pages)
11 April 2013	Change of share class name or designation (2 pages)
11 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 500 (9 pages)
11 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 500 (9 pages)
3 May 2012	Appointment of Mr Justin Fletcher as a director (2 pages)
3 May 2012	Appointment of Mr Brian Middle as a director (2 pages)
3 May 2012	Appointment of Mr Stephen Patrick Sharkey as a director (2 pages)
3 May 2012	Appointment of Mr Brian Middle as a director (2 pages)
3 May 2012	Appointment of Mr Justin Fletcher as a director (2 pages)
3 May 2012	Appointment of Mrs Sarah Odell as a director (2 pages)
3 May 2012	Appointment of Mr Stephen Patrick Sharkey as a director (2 pages)
3 May 2012	Appointment of Mrs Sarah Odell as a director (2 pages)
13 April 2012	Appointment of Antony Iannaccone as a director (3 pages)
13 April 2012	Appointment of Antony Iannaccone as a director (3 pages)
22 February 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
22 February 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
20 February 2012	Incorporation (36 pages)
20 February 2012	Incorporation (36 pages)

Elevate Everywhere Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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