EVERLUX-MASTERLUX LIMITED

Key Data

Status

Active

Company No.

04130768

Incorporation date

27/12/2000

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/01/2023)

31/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

05/01/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

29/07/2025

Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW to 25 Croft Way Weedon Northamptonshire NN7 4QX on 2025-07-29

View PDF (1 pages)

30/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

16/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

02/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

09/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

05/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.30 % *

* during past year

Cash in Bank

£41,223.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
41.70K
-
0.00
24.49K
-

2022
1
43.24K
-
0.00
42.63K
-

2023
1
44.17K
-
0.00
41.22K
-

2023
1
44.17K
-
0.00
41.22K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

44.17K £2.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.22K £-3.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/12/2000 - 20/02/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/12/2000 - 20/02/2001	36021
De Jesus Soreto, Rui Manuel	Director	20/02/2001 - Present	2
IRWIN MITCHELL SECRETARIES LIMITED	Corporate Secretary	20/02/2001 - 07/06/2016	109

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVERLUX-MASTERLUX LIMITED

EVERLUX-MASTERLUX LIMITED is an(a) Active company incorporated on 27/12/2000 with the registered office located at 25 Croft Way, Weedon, Northamptonshire NN7 4QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERLUX-MASTERLUX LIMITED?

EVERLUX-MASTERLUX LIMITED is currently Active. It was registered on 27/12/2000 .

Where is EVERLUX-MASTERLUX LIMITED located?

EVERLUX-MASTERLUX LIMITED is registered at 25 Croft Way, Weedon, Northamptonshire NN7 4QX.

What does EVERLUX-MASTERLUX LIMITED do?

EVERLUX-MASTERLUX LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does EVERLUX-MASTERLUX LIMITED have?

EVERLUX-MASTERLUX LIMITED had 1 employees in 2023.

What is the latest filing for EVERLUX-MASTERLUX LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-12-31.