NEVERWARE EUROPE LIMITED
C/O KPMG, 8 PRINCESS PARADE, LIVERPOOL L3 1QH- Liquidation
- Private Limited Company
- Company No. 09793865
- Last Updated: 17 Apr 2024
Company Profile
NEVERWARE EUROPE LIMITED was incorporated on Thursday, September 24, 2015 as a Private Limited Company with registered address in LIVERPOOL. NEVERWARE EUROPE LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 5 months.
| Name | NEVERWARE EUROPE LIMITED |
|---|---|
| Company number | 09793865 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KPMG 8 PRINCESS PARADE LIVERPOOL L3 1QH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alphabet, Inc. 251 Little Falls Drive, 19808 |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Neverware Inc Suite 200 West 27th St |
Dates: Thursday, June 28, 2018 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
|
| Mr William Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
|
| Mr Wensong Tang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 September 2023 |
| Last confirmation statement dated | 12 September 2022 |
Mortgages
No mortgages have been registered against NEVERWARE EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEVERWARE EUROPE LIMITED | 24 Sep 2015 |
| FLINT INNOVATIONS LIMITED | 10 Oct 2017 |
| FYDE INNOVATIONS LIMITED | 25 Sep 2018 |