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John Even One Limited

John Even One Limited is a dormant company incorporated on 9 October 2012 with the registered office located in London, Greater London. John Even One Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08245132
Private limited company
Age
12 years
Incorporated 9 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about John Even One Limited
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Rebecca Louise Silver
Director • PSC • British • Lives in UK • Born in Mar 1961
Mr Gary Berin Offenbach
Director • PSC • British • Lives in UK • Born in Sep 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tradepush Limited
Mr Gary Berin Offenbach and Mrs Rebecca Louise Silver are mutual people.
Active
John Even Two Limited
Mr Gary Berin Offenbach and Mrs Rebecca Louise Silver are mutual people.
Active
Shubette Group Of Companies Limited
Mr Gary Berin Offenbach is a mutual person.
Active
Shubette Properties Limited
Mr Gary Berin Offenbach is a mutual person.
Active
Shubette Of London Limited
Mr Gary Berin Offenbach is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Rebecca Louise Silver (PSC) Appointed
9 Months Ago on 26 Nov 2024
Gary Berin Offenbach (PSC) Appointed
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mrs Rebecca Louise Silver Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Gary Berin Offenbach Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Notification of Rebecca Louise Silver as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Notification of Gary Berin Offenbach as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Withdrawal of a person with significant control statement on 26 November 2024
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Apr 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Jul 2023
Director's details changed for Mr Gary Berin Offenbach on 3 April 2023
Submitted on 25 Apr 2023
Director's details changed for Mrs Rebecca Louise Silver on 3 April 2023
Submitted on 25 Apr 2023
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Repayment History
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