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 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
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 |
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 |