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EVERNAL LIMITED - 33 George Street, London, W1U 3BH, England, United Kingdom
Company Information
- Company registration number
- 07569352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 George Street
- London
- W1U 3BH
- England 33 George Street, London, W1U 3BH, England UK
Management
- Managing Directors
- BRIX, Rasmus
- RING, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-18
- Age Of Company 2011-03-18 13 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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EVERNAL LIMITED Company Description
- EVERNAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07569352. Its current trading status is "live". It was registered 2011-03-18. It has declared SIC or NACE codes as "47789". It has 2 directors The latest annual return was filed up to 2013-03-18.It can be contacted at 33 George Street .
Get EVERNAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evernal Limited - 33 George Street, London, W1U 3BH, England, United Kingdom
- 2011-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-04) - AA
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gazette-filings-brought-up-to-date (2023-01-14) - DISS40
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-dormant (2023-02-10) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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accounts-with-accounts-type-dormant (2021-05-12) - AA
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accounts-with-accounts-type-dormant (2021-05-07) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
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notification-of-a-person-with-significant-control (2019-04-01) - PSC02
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notification-of-a-person-with-significant-control (2019-04-04) - PSC02
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-16) - AA
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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gazette-filings-brought-up-to-date (2018-06-13) - DISS40
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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gazette-notice-compulsory (2018-06-12) - GAZ1
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withdrawal-of-a-person-with-significant-control-statement (2018-01-29) - PSC09
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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accounts-with-accounts-type-dormant (2017-08-31) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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termination-director-company-with-name-termination-date (2017-06-18) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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change-account-reference-date-company-previous-shortened (2016-04-11) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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mortgage-satisfy-charge-full (2015-04-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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change-person-director-company-with-change-date (2015-11-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-30) - MG01
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incorporation-company (2011-03-18) - NEWINC