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EVERLEAF LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everleaf Ltd. The company was founded 18 years ago and was given the registration number 05529732. The firm's registered office is in WALTHAM CROSS. You can find them at 167 Turners Hill, Cheshunt, Waltham Cross, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EVERLEAF LTD
Company Number:05529732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Secretary08 August 2005Active
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Director01 January 2009Active
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Director08 August 2005Active

People with Significant Control

Mrs Emiko Moorcroft
Notified on:30 July 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:167, Turners Hill, Waltham Cross, England, EN8 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Moorcroft
Notified on:30 July 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:167, Turners Hill, Waltham Cross, England, EN8 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person secretary company with change date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-03-06Accounts

Accounts with accounts type unaudited abridged.

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2022-06-05Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type unaudited abridged.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type unaudited abridged.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type unaudited abridged.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type unaudited abridged.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type unaudited abridged.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-11Persons with significant control

Change to a person with significant control.

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2017-08-11Persons with significant control

Change to a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Address

Change registered office address company with date old address new address.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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