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Eveland Limited

Eveland Limited is an active company incorporated on 20 July 1979 with the registered office located in London, Greater London. Eveland Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01438829
Private limited by guarantee without share capital
Age
46 years
Incorporated 20 July 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
C/O Leonard Finn & Co Chartered Accountants
Brentmead House Britannia Road
London
N12 9RU
United Kingdom
Address changed on 29 Aug 2023 (2 years 2 months ago)
Previous address was C/O Leonard Finn & Co Chartered Accountants Brentmead House Britannia Road London N12 9RU
Telephone
02084466767
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • Secretary • Secretary • British • Lives in UK • Born in Aug 1939
Director • PSC • British • Lives in England • Born in Sep 1961
PSC • Director • British • Lives in England • Born in May 1999
PSC • Director • Israeli • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Sallem Investment Co. Limited
Henia Schwartz is a mutual person.
Active
Matic Limited
Henia Schwartz is a mutual person.
Active
Arogol Co. Limited
Henia Schwartz is a mutual person.
Active
Lencity Limited
Henia Schwartz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £620.66K (+134%)
Turnover
£341.9K
Increased by £73.53K (+27%)
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Decreased by £251.34K (-11%)
Total Liabilities
-£4.92K
Decreased by £17.09K (-78%)
Net Assets
£2.08M
Decreased by £234.26K (-10%)
Debt Ratio (%)
0%
Decreased by 0.71% (-75%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Henia Schwartz (PSC) Resigned
1 Year 4 Months Ago on 25 Jun 2024
Henia Schwartz Resigned
1 Year 4 Months Ago on 25 Jun 2024
Henia Schwartz Resigned
1 Year 4 Months Ago on 25 Jun 2024
Mr Yechiel Steinmetz (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Mrs Henia Schwartz (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Mr Moshe Grosz (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Goldi Jacobowitz (PSC) Appointed
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Jan 2025
Termination of appointment of Henia Schwartz as a secretary on 25 June 2024
Submitted on 26 Dec 2024
Termination of appointment of Henia Schwartz as a director on 25 June 2024
Submitted on 26 Dec 2024
Cessation of Henia Schwartz as a person with significant control on 25 June 2024
Submitted on 26 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 14 Nov 2024
Change of details for Mrs Henia Schwartz as a person with significant control on 25 June 2024
Submitted on 1 Jul 2024
Notification of Goldi Jacobowitz as a person with significant control on 25 June 2024
Submitted on 1 Jul 2024
Change of details for Mr Yechiel Steinmetz as a person with significant control on 25 June 2024
Submitted on 1 Jul 2024
Change of details for Mr Moshe Grosz as a person with significant control on 25 June 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Feb 2024
Repayment History
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