Everbean Holdings Ltd is a private limited company that can be found at 1 Kings Avenue, London N21 3NA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-29, this 4-year-old company is run by 2 directors.
Director Esat K., appointed on 29 October 2019. Director Yilmaz P., appointed on 29 October 2019.
The company is classified as "unlicensed restaurants and cafes" (SIC code: 56102).
The last confirmation statement was filed on 2023-04-11 and the due date for the next filing is 2024-04-25. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12288136 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 29 October 2019
Position: Director
Appointed: 29 October 2019
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Esat K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Yilmaz P. This PSC owns 25-50% shares and has 25-50% voting rights.
Esat K.
| Notified on | 29 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yilmaz P.
| Notified on | 29 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Current Assets | 10 099 | ||
| Debtors | 9 999 | ||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Amounts Owed By Group Undertakings | 9 999 | ||
| Creditors | 60 370 | ||
| Investments Fixed Assets | 50 250 | ||
| Investments In Group Undertakings | 50 250 | ||
| Net Current Assets Liabilities | 9 259 | ||
| Other Creditors | 60 370 | ||
| Total Assets Less Current Liabilities | 59 509 | ||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/10/31 filed on: 25th, August 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy