EVERNAL LIMITED
Non-Trading
General Information
NAME
EVERNAL LIMITED
COMPANY NUMBER
07569352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
18/03/2011
(13 years and 9 months old)
WEBSITE
http://pandora.net
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3BH
33 George Street
London
W1U 3BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVERNAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERNAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERNAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2018 - Present (6 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
18/03/2011 - Present (13 years and 9 months) Born in Jan 1962 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
18/03/2011 - Present (13 years and 9 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
02/04/2015 - 09/05/2017 (2 years and 1 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAN JEWELRY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Rasmus Brix (929076048) Appointed |
| 23/12/2021 | Kate Walsh (925516081) has left the board |
| 17/05/2021 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | Brien Winther (923099388) has left the board |
| 13/02/2019 | New Board Member Kate Walsh (925516081) Appointed |
| 19/08/2018 | New Accounts filed |
| 26/07/2018 | Peter Mareno Vekslund (919649628) has left the board |
| 26/07/2018 | New Board Member Peter Ring (924872546) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | Lars Henrik Jensen (918336777) has left the board |
| 05/09/2017 | New Accounts filed |
| 21/06/2017 | Amanda Hope-Richardson (917310936) has left the board |
| 27/05/2017 | New Annual Return filed |
| 11/05/2017 | Peter Alfred Andersen (919648488) has left the board |
| 11/05/2017 | New Board Member Brien Winther (923099388) Appointed |
| 20/10/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 16/04/2015 | Lars Henrik Jensen (919652177) has left the board |
| 16/04/2015 | New Board Member Lars Henrik Jensen (918336777) Appointed |
| 10/04/2015 | New Board Member Amanda Hope-Richardson (917310936) Appointed |
| 09/04/2015 | New Board Member Peter Mareno Vekslund (919649628) Appointed |
| 09/04/2015 | New Board Member Lars Henrik Jensen (919652177) Appointed |
| 07/04/2015 | David Philip Shone (907798137) has left the board |
| 07/04/2015 | Christopher Michael Burrow (901788551) has left the board |
| 07/04/2015 | New Board Member Peter Alfred Anderson (919648488) Appointed |
| 07/04/2015 | Change in Reg. Office |
| 22/03/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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