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EVERNAL 3 LIMITED - 33 George Street, London, W1U 3BH, England, United Kingdom
Company Information
- Company registration number
- 07761409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 George Street
- London
- W1U 3BH
- England 33 George Street, London, W1U 3BH, England UK
Management
- Managing Directors
- RING, Peter
- BRIX, Rasmus
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-05
- Age Of Company 2011-09-05 13 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-09-05
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
✓
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EVERNAL 3 LIMITED Company Description
- EVERNAL 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 07761409. Its current trading status is "live". It was registered 2011-09-05. It has declared SIC or NACE codes as "47789". It has 2 directors The latest annual return was filed up to 2014-09-05.It can be contacted at 33 George Street .
Get EVERNAL 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evernal 3 Limited - 33 George Street, London, W1U 3BH, England, United Kingdom
- 2011-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EVERNAL 3 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07761409#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07761409#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07761409#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2019-09-09) - CS01
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notification-of-a-person-with-significant-control (2019-04-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
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notification-of-a-person-with-significant-control (2019-04-02) - PSC02
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gazette-filings-brought-up-to-date (2018-01-03) - DISS40
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
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accounts-with-accounts-type-dormant (2018-08-13) - AA
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accounts-with-accounts-type-dormant (2017-08-31) - AA
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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gazette-notice-compulsory (2017-11-28) - GAZ1
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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change-account-reference-date-company-previous-shortened (2015-03-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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change-account-reference-date-company-previous-shortened (2015-04-01) - AA01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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incorporation-company (2011-09-05) - NEWINC
