William Evans Retail Ltd

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william evans retail ltd
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William Evans Retail Ltd

09900647Private Limited With Share Capital

85 Great Portland Street, First Floor, London, W1W7LT
Incorporated

03/12/2015

Company Age

10 years

Directors

2

Employees

1

SIC Code

47910

Risk

very low risk

Company Overview

Registration, classification & business activity

William Evans Retail Ltd (09900647) is a private limited with share capital incorporated on 03/12/2015 (10 years old) and registered in london, W1W7LT. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

William evans retail ltd is a retail company based out of colman house station road knowle, solihull, united kingdom.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 03/12/2015
W1W7LT
1 employees

Financial Overview

Total Assets

£565.4K

Liabilities

£168

Net Assets

£565.2K

Turnover

£41.3K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

64
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2024
Resolution
Category:Resolution
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:22-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2016
Incorporation Company
Category:Incorporation
Date:03-12-2015

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered

Contact

442074930415
85 Great Portland Street, First Floor, London, W1W7LT