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Everlode Ltd

Everlode Ltd is an active company incorporated on 19 May 2005 with the registered office located in London, Greater London. Everlode Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05457382
Private limited company
Age
20 years
Incorporated 19 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 May 2025
Due by 27 February 2026 (5 months remaining)
Contact
Address
49 St. Kilda's Road
St. Kilda's Road
London
N16 5BS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Book Keeper • American • Lives in UK • Born in Oct 1961
PSC • Director • British • Lives in England • Born in Jul 1958 • Office Clark
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£49.49K
Decreased by £1.33K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£615.23K
Decreased by £80.07K (-12%)
Total Liabilities
-£539.68K
Decreased by £129.3K (-19%)
Net Assets
£75.55K
Increased by £49.22K (+187%)
Debt Ratio (%)
88%
Decreased by 8.49% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Accounting Period Shortened
3 Months Ago on 27 May 2025
Accounting Period Shortened
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Yechiel Mechel Ciment Appointed
1 Year 10 Months Ago on 31 Oct 2023
Sarah Tager Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 30 May 2025
Current accounting period shortened from 28 May 2024 to 27 May 2024
Submitted on 27 May 2025
Previous accounting period shortened from 29 May 2024 to 28 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Feb 2024
Termination of appointment of Sarah Tager as a secretary on 31 October 2023
Submitted on 15 Nov 2023
Appointment of Mr Yechiel Mechel Ciment as a director on 31 October 2023
Submitted on 15 Nov 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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