Evernal 4 Limited

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Evernal 4 Limited

08057811•Private Limited With Share Capital

33 George Street, London, W1U3BH
Website

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Incorporated

04/05/2012

Company Age

13 years

Directors

1

Employees

—

SIC Code

47789

Risk

not scored

Company Overview

Registration, classification & business activity

Evernal 4 Limited (08057811) is a private limited with share capital incorporated on 04/05/2012 (13 years old) and registered in london, W1U3BH. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 04/05/2012
W1U3BH

Financial Overview

Total Assets

£93.9K

Liabilities

£0

Net Assets

£93.9K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
peter ring
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Legacy
Category:Mortgage
Date:11-10-2012
Incorporation Company
Category:Incorporation
Date:04-05-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

33 George Street, London, W1U 3Bh, W1U3BHRegistered

Related Companies

2
evernal 2 limited
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evernal 3 limited
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Contact

pandora.net
33 George Street, London, W1U3BH