Evernal Limited, London
Evernal Limited is a private limited company. Located at 33 George Street, London W1U 3BH, the aforementioned 13 years old business was incorporated on 2011-03-18 and is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).2 directors can be found in this business: Rasmus B. (appointed on 01 November 2021), Peter R. (appointed on 24 July 2018).
| About | |
|---|---|
| Name: Evernal Limited | |
| Number: 07569352 | |
| Incorporation date: 2011-03-18 | |
| End of financial year: 31 December |
| Address: |
33 George Street London W1U 3BH |
| SIC code: |
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Company staff
People with significant control
Pandora Jewellery Uk Limited
6 April 2016
| Address | 33 George Street, London, W1U 3BH, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06654012 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pandora Jewellery Uk Limited
1 April 2019 - 1 April 2019
| Address | 33 George Street, London, W1U 3BH, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06654012 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 605,937 | 502,508 | 507,898 | - | - |
| Fixed Assets | 1,657,748 | 1,118,312 | 588,732 | - | - |
| Intangible Fixed Assets | 1,500,000 | 1,000,000 | 500,000 | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 |
| Shareholder Funds | 12,923 | -73,867 | -107,908 | - | - |
| Tangible Fixed Assets | 157,748 | 118,312 | 88,732 | - | - |
| Total Assets Less Current Liabilities | 30,313 | -68,965 | -105,058 | - | - |
The deadline for Evernal Limited confirmation statement filing is 2024-04-01. The latest one was sent on 2023-03-18. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Pandora Jewellery Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at George Street, W1U 3BH London. This corporate PSC can be found at George Street, W1U 3BH London.
Company filing
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Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 18th March 2024 filed on: 20th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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