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EVERLUST LTD

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

This company is commonly known as Everlust Ltd. The company was founded 6 years ago and was given the registration number 11366726. The firm's registered office is in HODDESDON. You can find them at 14 Fawkon Walk, , Hoddesdon, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EVERLUST LTD
Company Number:11366726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Fawkon Walk, Hoddesdon, England, EN11 8TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Liffock Crescent, County Londonderry, Coleraine, United Kingdom, BT51 4TG

Director01 January 2020Active
14, Fawkon Walk, Hoddesdon, England, EN11 8TJ

Director16 May 2018Active
14, Fawkon Walk, Hoddesdon, England, EN11 8TJ

Director16 May 2018Active

People with Significant Control

Kevin Eugene Farry
Notified on:02 January 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:16, Liffock Crescent, Coleraine, United Kingdom, BT51 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss. Jahenelle Scarlett Holness
Notified on:16 May 2018
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:14, Fawkon Walk, Hoddesdon, England, EN11 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss. Aydrene Williams
Notified on:16 May 2018
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:14, Fawkon Walk, Hoddesdon, England, EN11 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts amended with accounts type total exemption full.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Officers

Appoint person director company with name date.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-02-22Officers

Change person director company with change date.

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2019-02-22Persons with significant control

Change to a person with significant control.

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2019-02-22Officers

Change person director company with change date.

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2019-02-22Officers

Change person director company with change date.

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2019-02-20Address

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

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2018-05-16Incorporation

Incorporation company.

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