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Companies House/London/Company profile

EVERNAL LIMITED

Active
07569352·incorporated 2011-03-18

EVERNAL LIMITED is an active UK private limited company, incorporated on 18 March 2011 at Companies House (number 07569352; OpenRegistry canonical ID GB-07569352-evernal-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 14,422 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-18
Registered Address
33 GEORGE STREET, LONDON, W1U 3BH, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-03-18. Next confirmation statement due 2017-04-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EVERNAL LIMITED has 1 person with significant control on file:

  • Pandora Jewellery Uk Limited (United Kingdom reg. 06654012). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Pandora Jewellery Uk Limited (United Kingdom reg. 06654012). Notified 2019-04-01. Ceased 2019-04-01.
    • Has significant influence or control
  • (unnamed). Notified 2017-03-18. Ceased 2017-03-18.

Similar UK companies

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Other companies registered in London: