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Evernal 4 Limited

Evernal 4 Limited is a dormant company incorporated on 4 May 2012 with the registered office located in London, Greater London. Evernal 4 Limited was registered 13 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
08057811
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
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
Evernal 2 Limited
Mr Peter Ring and Rasmus Brix are mutual people.
Active
Evernal 3 Limited
Mr Peter Ring and Rasmus Brix are mutual people.
Active
Pandora Jewellery UK Limited
Rasmus Brix is a mutual person.
Active
Evernal 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£93.88K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£93.88K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Rasmus Brix Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 14 Jan 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of Rasmus Brix as a director on 15 July 2024
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 10 May 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
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 11 May 2022
Repayment History
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