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Everledger Limited

Everledger Limited is a liquidation company incorporated on 10 April 2015 with the registered office located in London, Greater London. Everledger Limited was registered 10 years ago.
Status
Liquidation
Company No
09536102
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 917 days
Dated 10 April 2022 (3 years ago)
Next confirmation dated 10 April 2023
Was due on 24 April 2023 (2 years 6 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2021 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
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Contact Update Details
Address
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Ms Leanne Kemp
Director • PSC • Manager • Australian • Lives in Australia • Born in Aug 1972
Foreverhold Ltd
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 1 May ⟶ 31 Dec 2021
Traded for 8 months
Cash in Bank
£156K
Increased by £25K (+19%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 3 (-13%)
Total Assets
£705K
Decreased by £106K (-13%)
Total Liabilities
-£2.55M
Increased by £1.09M (+74%)
Net Assets
-£1.85M
Decreased by £1.19M (+181%)
Debt Ratio (%)
362%
Increased by 181.14% (+100%)
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Latest Activity
Court Order to Wind Up
2 Years 3 Months Ago on 17 Jul 2023
Daniel Patrick Ryan Resigned
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Accounting Period Shortened
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 18 Apr 2022
Full Accounts Submitted
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 3 Jun 2021
Full Accounts Submitted
4 Years Ago on 12 Apr 2021
Foreverhold Ltd (PSC) Details Changed
4 Years Ago on 31 Jan 2021
Ms Leanne Kemp (PSC) Details Changed
6 Years Ago on 1 Jul 2019
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Documents
Order of court to wind up
Submitted on 17 Jul 2023
Resolutions
Submitted on 6 May 2023
Termination of appointment of Daniel Patrick Ryan as a secretary on 24 March 2023
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Previous accounting period shortened from 30 April 2022 to 31 December 2021
Submitted on 9 Jun 2022
Confirmation statement made on 10 April 2022 with no updates
Submitted on 18 Apr 2022
Change of details for Foreverhold Ltd as a person with significant control on 31 January 2021
Submitted on 11 Aug 2021
Total exemption full accounts made up to 30 April 2021
Submitted on 21 Jun 2021
Confirmation statement made on 10 April 2021 with no updates
Submitted on 3 Jun 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 12 Apr 2021
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Repayment History
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