General information

Name:

Evernal 3 Ltd

Office Address:

33 George Street W1U 3BH London

Number: 07761409

Incorporation date: 2011-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07761409 - reg. no. of Evernal 3 Limited. This company was registered as a Private Limited Company on 2011-09-05. This company has been active on the market for fourteen years. This business may be gotten hold of in 33 George Street in London. The company's postal code assigned to this location is W1U 3BH. This firm's registered with SIC code 47789 and has the NACE code: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-12-31 is the last time account status updates were filed.

Peter R. is the company's individual managing director, that was assigned to lead the company in 2018. Since 2021 Rasmus B., had been fulfilling assigned duties for this specific business until the resignation in July 2024. Additionally another director, namely Kate W. gave up the position in 2021.

Financial data based on annual reports

Company staff

Peter R.

Role: Director

Appointed: 24 July 2018

Latest update: 19 May 2025

People with significant control

The companies with significant control over this firm are: 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 reg no 06654012.

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 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts 3 April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 3 April 2013
Annual Accounts 23 December 2013
End Date For Period Covered By Report 30 September 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
Director's appointment terminated on Mon, 15th Jul 2024 (TM01)
filed on: 10th, April 2025
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

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)
13
Company Age

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