Evershine Investments Limited in Harrow, HA2 7SA

Description

Data updated on: 01-11-2023

Started with Reg No. 05964333 18 years ago, Evershine Investments Limited is a Private Limited Company. The actual mailing address is 5 Churchill Court, 58 Station Road, North Harrow Harrow. This company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-10-31 is the last time the company accounts were filed.

At the moment, there’s only one director in the company: Amit D. (since 2006-10-12). This business had been presided over by Biran S. till 2014. Furthermore a different director, including Rupen D. quit on 2015-11-20.

Executives with significant control over this firm are: Rupen D. owns 1/2 or less of company shares. Amit D. owns 1/2 or less of company shares. Biran S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	15 943	23 847	33 030	36 167	45 363	52 985	80 925

Balance Sheet
Cash Bank On Hand							74 534	72 968
Current Assets	32 626	40 443	50 092	51 136	61 965	70 204	1 028 883	1 025 176	1 019 137	1 019 629	1 019 689	1 017 391	1 007 511
Net Assets Liabilities							80 925	123 983	166 137	205 417	258 257	309 322	347 520
Cash Bank In Hand	32 626	40 443	50 092	51 136	61 965	70 204	74 534
Net Assets Liabilities Including Pension Asset Liability	15 943	23 847	33 030	36 167	45 363	52 985	80 925
Tangible Fixed Assets		954 349	954 349	954 349	954 349	954 349

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3	3
Profit Loss Account Reserve	15 940	23 844	33 027	36 164	45 360	52 982	80 922
Shareholder Funds	15 943	23 847	33 030	36 167	45 363	52 985	80 925

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								7 107	7 657	8 207	8 757	9 307	9 607
Bank Borrowings							699 689	651 156
Corporation Tax Payable							6 740	10 100
Creditors							26 272	20 933	20 724	29 919	25 122	19 742	19 898
Current Asset Investments						954 349	954 349	954 349
Net Current Assets Liabilities	11 591	19 495	28 678	31 815	41 011	1 002 982	1 002 611	997 136	998 413	989 710	994 567	997 649	987 613
Other Creditors							19 532	20 081
Total Assets Less Current Liabilities	965 940	973 844	983 027	986 164	995 360	1 002 982	1 002 611	1 004 243	998 413	989 710	994 567	997 649	987 613
Creditors Due After One Year	949 997	949 997	949 997	949 997	949 997	949 997	921 686
Creditors Due Within One Year	21 035	20 948	21 414	19 321	20 954	21 571	26 272
Fixed Assets	954 349	954 349	954 349	954 349	954 349	954 349
Investments Fixed Assets	954 349	954 349
Number Shares Allotted						3
Par Value Share						1
Share Capital Allotted Called Up Paid					3	3
Tangible Fixed Assets Cost Or Valuation		954 349	954 349	954 349	954 349	954 349

Company staff

Amit D.

Role: Director

Appointed: 12 October 2006

Latest update: 3 March 2024

Amit D.

Role: Secretary

Appointed: 12 October 2006

Latest update: 3 March 2024

Biran S.

Role: Director

Appointed: 27 February 2007

Resigned: 12 October 2014

Latest update: 3 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 October 2006

Resigned: 12 October 2006

Address: London, NW11 7TJ

Latest update: 3 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 12 October 2006

Resigned: 12 October 2006

Address: London, NW11 7TJ

Latest update: 3 March 2024

Rupen D.

Role: Director

Appointed: 12 October 2006

Resigned: 20 November 2015

Latest update: 3 March 2024

People with significant control

Rupen D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Amit D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Biran S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	26 October 2023
Confirmation statement last made up date	12 October 2022

Annual Accounts 5 March 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	5 March 2013
Annual Accounts 7 January 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	7 January 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	4 February 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	5 February 2016
Annual Accounts 17 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	17 November 2016
Annual Accounts 21 February 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	21 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	31 October 2023
Annual Accounts
End Date For Period Covered By Report	31 October 2018

Evershine Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amit D.

Amit D.

Biran S.

Temple Secretaries Limited

Company Directors Limited

Rupen D.

People with significant control

Rupen D.

Amit D.

Biran S.

Accounts Documents

Company filings

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