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Everlands Group Ltd

Everlands Group Ltd is an active company incorporated on 23 June 2021 with the registered office located in London, City of London. Everlands Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13473416
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (24 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor 100 Fenchurch Street
London
EC3M 5JD
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Floor 4 100 Fenchurch Street London EC3M 5JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Production Manager • British • Lives in England • Born in Mar 1978
Director • Producer • British • Lives in England • Born in Jan 1994
Miss Anissa Maya Payne
PSC • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
NM Media Productions Ltd
Anissa Maya Payne and James Edward Goldsmith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.58K
Decreased by £3K (-54%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£143.47K
Decreased by £3.15K (-2%)
Total Liabilities
-£181.76K
Decreased by £3.39K (-2%)
Net Assets
-£38.29K
Increased by £239 (-1%)
Debt Ratio (%)
127%
Increased by 0.41% (0%)
Latest Activity
Miss Anissa Maya Payne (PSC) Details Changed
23 Days Ago on 20 Aug 2025
Mr James Edward Goldsmith Details Changed
23 Days Ago on 20 Aug 2025
Confirmation Submitted
24 Days Ago on 19 Aug 2025
Mr James Edward Goldsmith Appointed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Miss Anissa Maya Payne (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Miss Anissa Maya Payne Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Director's details changed for Mr James Edward Goldsmith on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Miss Anissa Maya Payne as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 29 Jul 2025
Appointment of Mr James Edward Goldsmith as a director on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 14 Mar 2025
Change of details for Miss Anissa Maya Payne as a person with significant control on 9 December 2024
Submitted on 16 Dec 2024
Director's details changed for Miss Anissa Maya Payne on 9 December 2024
Submitted on 16 Dec 2024
Repayment History
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