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Evernstone Ltd

Evernstone Ltd is an active company incorporated on 17 February 2021 with the registered office located in London, Greater London. Evernstone Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13207142
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
40 Chamberlayne Road
London
NW10 3JE
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was 4th Floor Dudley House 169 Piccadilly London W1J 9EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • Senior Data Analyst • British • Lives in UK • Born in Aug 1990
Director • Finance Director • Irish • Lives in Ireland • Born in Jan 1978
Mr John Thomas Herlihy
PSC • Irish • Lives in Ireland • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
McKesson UK Finance Ia Limited
John Thomas Herlihy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
2
Same as previous period
Total Assets
£5.16M
Increased by £2.02M (+64%)
Total Liabilities
-£4.91M
Increased by £1.74M (+55%)
Net Assets
£246.66K
Increased by £273.99K (-1003%)
Debt Ratio (%)
95%
Decreased by 5.65% (-6%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Praveen Muthusamy Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Mr John Thomas Herlihy (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Mr John Thomas Herlihy Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Barry Morgan Ragunathan Appointed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr Praveen Muthusamy on 27 September 2024
Submitted on 12 Dec 2024
Director's details changed for Mr John Thomas Herlihy on 27 September 2024
Submitted on 12 Dec 2024
Change of details for Mr John Thomas Herlihy as a person with significant control on 27 September 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Barry Morgan Ragunathan as a director on 1 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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