EVERBEAN LIMITED - LONDON


Company Profile Company Filings

Overview

EVERBEAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVERBEAN LIMITED was incorporated 13 years ago on 04/05/2011 and has the registered number: 07620809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

EVERBEAN LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

LONDON 75
LONDON
SW3 2BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUTFI ONUR SAV May 1980 Australian Director 2018-10-14 CURRENT
MR LUTFI ONUR SAV May 1980 Australian Director 2011-05-12 UNTIL 2015-12-05 RESIGNED
MISS JESSICA LOUISE CADDIS Apr 1979 British Director 2011-05-04 UNTIL 2015-12-05 RESIGNED
MRS DOROTHY ROSEMARY CADDIS Apr 1949 British Director 2011-05-12 UNTIL 2011-08-22 RESIGNED
MR BRIAN VINCENT CADDIS Jul 1948 British Director 2015-12-05 UNTIL 2018-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lutfi Onur Sav 2022-05-01 5/1980 London   Ownership of shares 25 to 50 percent
Mr Brian Vincent Caddis 2016-06-01 - 2022-05-01 7/1948 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIVE BEANS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
COFFEE CORP LTD LONDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
PONIENTE PLUS LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Everbean Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-05-2023 £10,161 Cash £-28,211 equity
Everbean Limited - Accounts to registrar (filleted) - small 18.2 2022-03-17 31-05-2021 £29,364 Cash £-25,124 equity
Everbean Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-05-2020 £476 Cash £-24,268 equity
Everbean Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 31-05-2019 £2,447 Cash £-23,453 equity
Micro-entity Accounts - EVERBEAN LIMITED 2019-03-01 31-05-2018 £22,715 equity
Micro-entity Accounts - EVERBEAN LIMITED 2017-12-20 31-03-2017 £-22,014 equity
Everbean Ltd - Abbreviated accounts 2016-12-21 31-03-2016 £6,057 Cash
Everbean Ltd - Abbreviated accounts 2015-12-23 31-03-2015 £4,166 Cash
EVERBEAN LTD - Abbreviated accounts 2014-12-24 31-03-2014 £2,791 Cash

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