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Neverware Europe Limited

Adresa
William Smith
6 Pancras Square
London
N1C 4AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červen 2016
End of VAT Registration
6. září 2023
Company Register Address C/O Kpmg
Liverpool
L3 1QH
Company No. 09793865 Show on Companies House
Company Register StatusLiquidation
Incorporation Date24. září 2015
AccountsFULL
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 - Business and domestic software development
Previous Names
  • Flint Innovations Limited
  • Fyde Innovations Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Alphabet, Inc. Status: Active Notified: 11/12/2020 Companies House Number: 05786925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Neverware Inc Status: Ceased Notified: 28/06/2018 Ceased: 11/12/2020 Companies House Number: 04955406 Nature of Control
  • Ownership of shares - 75% or more
  • Smith, William Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tang, Wensong Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Bohan, Valentine Anthony Dublin 4, Ireland Status: Active Notified: 11/12/2020 Date of Birth: 03/1979 Occupation: International Payroll Manager Role: Director Country of Residence: Ireland Nationality: Irish
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 11/12/2020 Role: Secretary Nationality: British