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Everinvest Second Unitholder Limited

Everinvest Second Unitholder Limited is an active company incorporated on 4 March 2020 with the registered office located in London, Greater London. Everinvest Second Unitholder Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12498097
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Primrose Hill Courtyard
7 Erskine Road
London
Greater London
NW3 3AJ
England
Address changed on 9 Jan 2025 (10 months ago)
Previous address was 1 Portland Place London W1B 1PN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Feb 1988
Everinvest GP Limited (Acting In ITS Capacity As General Partner Of The Everinvest Limited Partnership)
PSC
Shareholders, PSCs & Group Structure
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Mark Morris and Shaun Ralph Budlender are mutual people.
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Chapel Walks Nominee Limited
Mark Morris and Shaun Ralph Budlender are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£22.84K
Increased by £3.92K (+21%)
Total Liabilities
-£22.74K
Increased by £3.92K (+21%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.09% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Everinvest Gp Limited (Acting in Its Capacity as General Partner of the Everinvest Limited Partnership) (PSC) Details Changed
10 Months Ago on 9 Jan 2025
Mr Mark Morris Details Changed
10 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 7 Mar 2025
Change of details for Everinvest Gp Limited (Acting in Its Capacity as General Partner of the Everinvest Limited Partnership) as a person with significant control on 9 January 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Mark Morris on 9 January 2025
Submitted on 5 Mar 2025
Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 9 January 2025
Submitted on 9 Jan 2025
Registered office address changed from 50 Weymouth Mews London W1G 7EH United Kingdom to 1 Portland Place London W1B 1PN on 3 October 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 13 Mar 2023
Termination of appointment of Claire Nicholle Susskind as a director on 22 December 2022
Submitted on 22 Dec 2022
Repayment History
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