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Everly Group Ltd

Everly Group Ltd is an active company incorporated on 1 October 2021 with the registered office located in London, Greater London. Everly Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13656824
Private limited company
Age
3 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was 50 Sloane Avenue 50 Sloane Avenue London SW3 3DD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Maximum Return System Group
PSC
Shareholders, PSCs & Group Structure
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Dominic Andrew White is a mutual person.
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Maximum Return Systems Group LLP
Dominic Andrew White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£186
Increased by £186 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£186
Decreased by £15.37K (-99%)
Total Liabilities
-£166.81K
Increased by £13.63K (+9%)
Net Assets
-£166.62K
Decreased by £29K (+21%)
Debt Ratio (%)
89682%
Increased by 88697.13% (+9009%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Maximum Return System Ltd (PSC) Resigned
9 Months Ago on 15 Nov 2024
Maximum Return System Group (PSC) Appointed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Extended
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 18 Sep 2023
Raj Kumar Unnikandeth Resigned
2 Years 1 Month Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 9 Apr 2025
Cessation of Maximum Return System Ltd as a person with significant control on 15 November 2024
Submitted on 21 Nov 2024
Notification of Maximum Return System Group as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 18 Nov 2024
Redenomination of shares. Statement of capital 31 October 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 14 Aug 2024
Registered office address changed from 50 Sloane Avenue 50 Sloane Avenue London SW3 3DD England to 27 Old Gloucester Street London WC1N 3AX on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 4 Mar 2024
Certificate of change of name
Submitted on 18 Feb 2024
Repayment History
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