Company NameEverest Catering Trading Ltd
DirectorZhiyan Yu
Company StatusActive
Company Number13518480
CategoryPrivate Limited Company
Incorporation Date19 July 2021(2 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMs Zhiyan Yu
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4a 1 New Oxford Street
London
WC1A 1NU
Director NameMr Xin Sui
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address307 4 Christopher Street
London
EC2A 2BS

Location

Registered AddressUnit 4a
1 New Oxford Street
London
WC1A 1NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return8 December 2023 (4 months, 2 weeks ago)
Next Return Due22 December 2024 (8 months from now)

Filing History

18 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
14 July 2023Micro company accounts made up to 31 July 2022 (4 pages)
8 December 2022Statement of capital following an allotment of shares on 26 November 2022
  • GBP 1,500
(3 pages)
8 December 2022Confirmation statement made on 8 December 2022 with updates (4 pages)
15 July 2022Registered office address changed from Unit 4a 1 New Oxford Street London WC1A 1LW United Kingdom to Unit 4a 1 New Oxford Street London WC1A 1NU on 15 July 2022 (1 page)
11 July 2022Change of details for Miss Zhiyan Yu as a person with significant control on 5 July 2022 (2 pages)
8 July 2022Director's details changed for Miss Zhiyan Yu on 5 July 2022 (2 pages)
8 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
5 July 2022Director's details changed for Miss Zhiyan Yu on 5 July 2022 (2 pages)
5 July 2022Change of details for Mr Zhiyan Yu as a person with significant control on 5 July 2022 (2 pages)
30 June 2022Confirmation statement made on 30 June 2022 with updates (4 pages)
30 June 2022Registered office address changed from The Sati Room 12 John Princes Street England London W1G 0JR to Unit 4a 1 New Oxford Street London WC1A 1LW on 30 June 2022 (1 page)
25 May 2022Change of details for Mr Sui Xin as a person with significant control on 23 May 2022 (2 pages)
25 May 2022Director's details changed for Mr Sui Xin on 23 May 2022 (2 pages)
10 March 2022Registered office address changed from 307 4 Christopher Street London EC2A 2BS England to The Sati Room 12 John Princes Street England London W1G 0JR on 10 March 2022 (2 pages)
19 July 2021Incorporation
Statement of capital on 2021-07-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)