EVERSINCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVERSINCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVERSINCE LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
EVERSINCE LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
EVERSINCE LIMITED - LONDON
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 29/04/2023 | 29/01/2025 |
Registered Office
66 GOLDHAWK HOUSE
LONDON
NW9 5SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVERSINCE IRELAND LIMITED (until 26/04/2012)
EVERSINCE IRELAND LIMITED (until 26/04/2012)
EVERSINCE LIMITED (until 28/02/2012)
DANBAR BEAUTY LIMITED (until 23/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATAN GILAN | Dec 1984 | German | Director | 2010-04-08 | CURRENT |
| SD COMPANY NOMINEES LIMITED | Corporate Director | 2006-08-01 UNTIL 2006-08-01 | RESIGNED | ||
| SD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-08-01 UNTIL 2006-08-01 | RESIGNED | ||
| MR YARDEN WIRTH | Sep 1980 | British | Director | 2013-04-23 UNTIL 2013-07-10 | RESIGNED |
| MR SHACHAR LIVNI | Apr 1969 | Israeli | Director | 2009-05-01 UNTIL 2010-04-08 | RESIGNED |
| TZURI BAR | Apr 1973 | Israeli | Director | 2006-08-01 UNTIL 2009-06-10 | RESIGNED |
| MR SHACHAR LIVNI | Apr 1969 | Israeli | Secretary | 2007-09-21 UNTIL 2010-04-08 | RESIGNED |
| MR KFIR BARDA | Nov 1979 | Israeli | Secretary | 2006-08-01 UNTIL 2010-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matan Gilan | 2016-04-06 | 12/1984 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eversince Limited | 2024-01-27 | 29-04-2023 | £12,004 Cash |
| Eversince Limited | 2023-01-26 | 29-04-2022 | £1,891 Cash £-9,124 equity |
| Eversince Ltd - Filleted accounts | 2022-02-01 | 29-04-2021 | £3,418 Cash £-14,893 equity |
| Eversince Ltd - Filleted accounts | 2021-04-15 | 29-04-2020 | £1,862 Cash £-16,581 equity |
| Micro-entity Accounts - EVERSINCE LIMITED | 2019-07-31 | 29-04-2019 | £20,880 equity |
| Micro-entity Accounts - EVERSINCE LIMITED | 2019-01-29 | 29-04-2018 | £27,791 equity |
| Eversince Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 30-04-2017 | £7,127 Cash £-13,862 equity |
| Eversince Limited - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £1,897 Cash £7,550 equity |
| Eversince Limited - Limited company - abbreviated - 11.6 | 2016-01-29 | 30-04-2015 | £32,294 Cash £12,974 equity |
| Eversince Limited - Limited company - abbreviated - 11.6 | 2015-01-24 | 30-04-2014 | £36,289 Cash £22,352 equity |