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173 Evering Road Limited

173 Evering Road Limited is an active company incorporated on 29 September 2004 with the registered office located in London, Greater London. 173 Evering Road Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05245470
Private limited company
Age
20 years
Incorporated 29 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
173a Evering Road
London
N16 7BH
England
Address changed on 20 May 2022 (3 years ago)
Previous address was 173 Evering Road London N16 7BH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Teacher • British • Lives in England • Born in Oct 1966
Director • Publisher • British • Lives in England • Born in Aug 1981
Director • Unknown • American • Lives in England • Born in Oct 1988
Director • Investor Relations • British,new Zealander • Lives in England • Born in Apr 1986
Director • Unknown • British • Lives in United States • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Terranomics Limited
Mr James Alan Stephenson is a mutual person.
Active
Magnamund Ltd
Mr Ben Ryan Devere is a mutual person.
Active
Diagonal Works Ltd
Claire Rachel Fram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.82K
Increased by £4.82K (%)
Turnover
£3.68K
Increased by £3.68K (%)
Employees
Unreported
Same as previous period
Total Assets
£16.04K
Increased by £1.05K (+7%)
Total Liabilities
-£5.14K
Increased by £1.05K (+26%)
Net Assets
£10.9K
Same as previous period
Debt Ratio (%)
32%
Increased by 4.77% (+17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Thomas Benjamin Bateman Resigned
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Ms Victoria Hayley Steward Appointed
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 20 May 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Termination of appointment of Thomas Benjamin Bateman as a director on 29 September 2023
Submitted on 12 Oct 2023
Confirmation statement made on 29 September 2023 with updates
Submitted on 12 Oct 2023
Appointment of Ms Victoria Hayley Steward as a director on 16 June 2023
Submitted on 24 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jul 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 10 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 1 Jul 2022
Registered office address changed from 173 Evering Road London N16 7BH to 173a Evering Road London N16 7BH on 20 May 2022
Submitted on 20 May 2022
Repayment History
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