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EVERNAL LIMITED

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EVERNAL LIMITED

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Key Data

Status

Active

Company No.

07569352

Incorporation date

18/03/2011

Size

Dormant

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

33 George Street, London W1U 3BHCopy
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Latest events (Record since 18/03/2011)
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon10/04/2025
Termination of appointment of Rasmus Brix as a director on 2024-07-15
View PDF (1 pages)
dot icon10/04/2025
Confirmation statement made on 2025-03-18 with no updates
View PDF (3 pages)
dot icon09/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon17/09/2024
Second filing for the appointment of Mr Peter Ring as a director
View PDF (3 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-18 with no updates
View PDF (3 pages)
dot icon04/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-18 with no updates
View PDF (3 pages)
dot icon09/02/2023
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon13/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon06/01/2022
Appointment of Rasmus Brix as a director on 2021-11-01
View PDF (2 pages)
dot icon21/12/2021
Termination of appointment of Kate Walsh as a director on 2021-11-20
View PDF (1 pages)
dot icon12/05/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon07/05/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-18 with no updates
View PDF (3 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-18 with no updates
View PDF (3 pages)
dot icon02/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon04/04/2019
Notification of Pandora Jewellery Uk Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-18 with updates
View PDF (4 pages)
dot icon02/04/2019
Cessation of Pandora Jewellery Uk Limited as a person with significant control on 2019-04-01
View PDF (1 pages)
dot icon01/04/2019
Notification of Pandora Jewellery Uk Limited as a person with significant control on 2019-04-01
View PDF (2 pages)
dot icon11/02/2019
Appointment of Kate Walsh as a director on 2018-10-01
View PDF (2 pages)
dot icon11/02/2019
Termination of appointment of Brien Winther as a director on 2018-09-17
View PDF (1 pages)
dot icon16/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon24/07/2018
Appointment of Mr Peter Ring as a director on 2018-07-24
View PDF (3 pages)
dot icon24/07/2018
Termination of appointment of Peter Mareno Vekslund as a director on 2018-07-24
View PDF (1 pages)
dot icon13/06/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/06/2018
Confirmation statement made on 2018-03-18 with no updates
View PDF (3 pages)
dot icon12/06/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/01/2018
Withdrawal of a person with significant control statement on 2018-01-29
View PDF (3 pages)
dot icon29/01/2018
Notification of Pandora Jewellery Uk Limited as a person with significant control on 2016-04-06
View PDF (4 pages)
dot icon18/09/2017
Termination of appointment of Lars Henrik Jensen as a director on 2017-09-18
View PDF (1 pages)
dot icon31/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (16 pages)
dot icon18/06/2017
Termination of appointment of Amanda Hope-Richardson as a director on 2017-05-30
View PDF (2 pages)
dot icon24/05/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (5 pages)
dot icon09/05/2017
Appointment of Mr Brien Winther as a director on 2017-05-09
View PDF (2 pages)
dot icon09/05/2017
Termination of appointment of Peter Alfred Andersen as a director on 2017-05-09
View PDF (1 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon05/05/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2016
Previous accounting period shortened from 2016-02-28 to 2015-12-31
View PDF (1 pages)
dot icon02/12/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon18/11/2015
Director's details changed for Mr Peter Alfred Anderson on 2015-11-17
View PDF (2 pages)
dot icon17/11/2015
Registered office address changed from 33 George Street London W1U 3QB England to 33 George Street London W1U 3BH on 2015-11-17
View PDF (1 pages)
dot icon09/04/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon08/04/2015
Appointment of Mrs Amanda Hope-Richardson as a director on 2015-04-02
View PDF (2 pages)
dot icon07/04/2015
Appointment of Mr Lars Henrik Jensen as a director on 2015-04-02
View PDF (2 pages)
dot icon07/04/2015
Appointment of Mr Peter Mareno Vekslund as a director on 2015-04-02
View PDF (2 pages)
dot icon02/04/2015
Appointment of Mr Peter Alfred Anderson as a director on 2015-04-02
View PDF (2 pages)
dot icon02/04/2015
Termination of appointment of David Philip Shone as a director on 2015-04-02
View PDF (1 pages)
dot icon02/04/2015
Termination of appointment of Christopher Michael Burrow as a director on 2015-04-02
View PDF (1 pages)
dot icon02/04/2015
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 33 George Street London W1U 3QB on 2015-04-02
View PDF (1 pages)
dot icon20/03/2015
Previous accounting period shortened from 2015-03-31 to 2015-02-28
View PDF (1 pages)
dot icon18/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (4 pages)
dot icon26/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon25/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon20/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon18/03/2011
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EVERNAL LIMITED

EVERNAL LIMITED is an(a) Active company incorporated on 18/03/2011 with the registered office located at 33 George Street, London W1U 3BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERNAL LIMITED?

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EVERNAL LIMITED is currently Active. It was registered on 18/03/2011 .

Where is EVERNAL LIMITED located?

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EVERNAL LIMITED is registered at 33 George Street, London W1U 3BH.

What does EVERNAL LIMITED do?

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EVERNAL LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for EVERNAL LIMITED?

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The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.