Evergreen (spitalfield) Limited, London
Evergreen (Spitalfield) Limited is a private limited company. Registered at 114 Colindale Avenue, London NW9 5GX, the aforementioned 14 years old business was incorporated on 2009-10-22 and is officially classified as "wholesale of fruit and vegetables" (Standard Industrial Classification: 46310).4 directors can be found in the firm: Kelly C. (appointed on 19 September 2023), Simon C. (appointed on 22 October 2009), Wai C. (appointed on 22 October 2009). Moving to the secretaries (1 in total), we can name: Wai C. (appointed on 22 October 2009).
| About | |
|---|---|
| Name: Evergreen (spitalfield) Limited | |
| Number: 07053398 | |
| Incorporation date: 2009-10-22 | |
| End of financial year: 31 October |
| Address: |
114 Colindale Avenue London NW9 5GX |
| SIC code: |
46310 - Wholesale of fruit and vegetables |
Company staff
People with significant control
Kelly C.
23 December 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wai C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ying L.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pentaluck Limited
6 April 2016 - 6 January 2023
| Address | 19 Avery Gardens, Ilford, IG2 6UJ, England |
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-10-31 | 2016-10-31 |
| Current Assets | 475,976 | 580,213 |
| Number Shares Allotted | - | 20,000 |
| Shareholder Funds | 333,364 | 445,424 |
| Tangible Fixed Assets | - | 20,490 |
| Total Assets Less Current Liabilities | 335,684 | 449,317 |
The deadline for Evergreen (Spitalfield) Limited confirmation statement filing is 2024-01-20. The previous confirmation statement was filed on 2023-01-06. The deadline for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up to 31 October 2022.
5 persons of significant control are reported in the official register, namely: Kelly C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Wai C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates October 26, 2023 filed on: 9th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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