General information

Name:

Evernal 2 Ltd

Office Address:

33 George Street W1U 3BH London

Number: 07615384

Incorporation date: 2011-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evernal 2 has been operating offering its services for at least thirteen years. Registered under number 07615384, the firm is classified as a Private Limited Company. You may visit the headquarters of the company during business times under the following address: 33 George Street, W1U 3BH London. This firm's SIC and NACE codes are 47789 meaning Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022/12/31 is the last time the accounts were reported.

Rasmus B. and Peter R. are the company's directors and have been cooperating as the Management Board since 2021/11/01.

The companies that control this firm include: Pandora Jewellery Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at George Street, W1U 3BH and was registered as a PSC under the registration number 06654012.

Financial data based on annual reports

Company staff

Rasmus B.

Role: Director

Appointed: 01 November 2021

Latest update: 6 March 2024

Peter R.

Role: Director

Appointed: 24 July 2018

Latest update: 6 March 2024

People with significant control

Pandora Jewellery Uk Limited
Address: 33 George Street, London, W1U 3BH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06654012
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pandora Jewellery Uk Limited
Address: 33 George Street, London, W1U 3BH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06654012
Notified on 1 April 2019
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 23 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2014

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
12
Company Age

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