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Evernal Limited

Evernal Limited is a dormant company incorporated on 18 March 2011 with the registered office located in London, Greater London. Evernal Limited was registered 14 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
07569352
Private limited company
Age
14 years
Incorporated 18 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 George Street
London
W1U 3BH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Pandora UK & Ireland • Danish • Lives in Denmark • Born in Sep 1985
Director • Lawyer • Danish • Lives in Denmark • Born in May 1977
Pandora Jewellery UK Limited
PSC
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Mutual Companies
Pandora Jewellery UK Limited
Rasmus Brix is a mutual person.
Active
Evernal 2 Limited
Rasmus Brix is a mutual person.
Active
Evernal 3 Limited
Rasmus Brix is a mutual person.
Active
Evernal 4 Limited
Rasmus Brix is a mutual person.
Active
Pandora UK Hub Limited
Rasmus Brix is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£69.48K
Same as previous period
Net Assets
-£69.48K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Rasmus Brix Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 14 Jan 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Rasmus Brix as a director on 15 July 2024
Submitted on 10 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Second filing for the appointment of Mr Peter Ring as a director
Submitted on 17 Sep 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 20 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2023
Repayment History
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