Eversholt Depot Finance Limited

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Eversholt Depot Finance Limited

05229765•Private Limited With Share Capital

First Floor Chancery House, 53-64 Chancery Lane, London, WC2A1QS
Website02073805040

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Incorporated

13/09/2004

Company Age

21 years

Directors

7

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Eversholt Depot Finance Limited (05229765) is a private limited with share capital incorporated on 13/09/2004 (21 years old) and registered in london, WC2A1QS. The company operates under SIC code 68209 and is classified as Small.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 13/09/2004
WC2A1QS

Financial Overview

Total Assets

£29.12M

Liabilities

£12.00M

Net Assets

£17.12M

Turnover

£7.43M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
K
keith robert howard
director
G
gary andrew blackburn
director
A
adam lewis cunliffe
director
C
clara gomez-ferrer navarro
director
E
elizabeth mircica
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Resolution
Category:Resolution
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Auditors Resignation Company
Category:Auditors
Date:21-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Auditors Resignation Company
Category:Auditors
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Made Up Date
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Accounts With Made Up Date
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2012
Accounts With Made Up Date
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Resolution
Category:Resolution
Date:16-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2011
Accounts With Made Up Date
Category:Accounts
Date:31-05-2011
Capital Allotment Shares
Category:Capital
Date:28-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Legacy
Category:Mortgage
Date:17-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Accounts With Made Up Date
Category:Accounts
Date:07-07-2010
Resolution
Category:Resolution
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2010
Change Of Name Notice
Category:Change Of Name
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Made Up Date
Category:Accounts
Date:08-01-2010
Resolution
Category:Resolution
Date:07-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:20-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor Chancery House, 53-64 Chancery Lane, London, Wc2A 1Qs, WC2A1QSRegistered
Ground Floor, Wework 1 Waterhouse Square, 138-142 Holborn, London, EC1N2ST

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Contact

02073805040
www.eversholtrail.co.uk
First Floor Chancery House, 53-64 Chancery Lane, London, WC2A1QS