Evergreen (spitalfield) Limited LONDON


Founded in 2009, Evergreen (spitalfield), classified under reg no. 07053398 is an active company. Currently registered at 114 Colindale Avenue NW9 5GX, London the company has been in the business for 15 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 4 directors in the the company, namely Kelly C., Simon C. and Wai C. and others. In addition one secretary - Wai C. - is with the firm. As of 28 March 2024, there were 2 ex directors - Chin C., Dunstana D. and others listed below. There were no ex secretaries.

Evergreen (spitalfield) Limited Address / Contact

Office Address 114 Colindale Avenue
Town London
Post code NW9 5GX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07053398
Date of Incorporation Thu, 22nd Oct 2009
Industry Wholesale of fruit and vegetables
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Kelly C.

Position: Director

Appointed: 19 September 2023

Wai C.

Position: Secretary

Appointed: 22 October 2009

Simon C.

Position: Director

Appointed: 22 October 2009

Wai C.

Position: Director

Appointed: 22 October 2009

Ying L.

Position: Director

Appointed: 22 October 2009

Chin C.

Position: Director

Appointed: 22 October 2009

Resigned: 19 September 2023

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 22 October 2009

Resigned: 22 October 2009

Dunstana D.

Position: Director

Appointed: 22 October 2009

Resigned: 22 October 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats identified, there is Kelly C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wai C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kelly C.

Notified on 23 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wai C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ying L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pentaluck Limited

19 Avery Gardens, Ilford, IG2 6UJ, England

Legal authority Uk Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 January 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Net Worth333 364445 424
Balance Sheet
Cash Bank In Hand202 760284 239
Current Assets475 976580 213
Debtors263 022283 926
Net Assets Liabilities Including Pension Asset Liability333 364445 424
Stocks Inventory10 19412 048
Tangible Fixed Assets 20 490
Reserves/Capital
Called Up Share Capital20 00020 000
Profit Loss Account Reserve133 364245 424
Shareholder Funds333 364445 424
Other
Creditors Due Within One Year140 292151 386
Net Current Assets Liabilities335 684428 827
Number Shares Allotted 20 000
Provisions For Liabilities Charges2 3203 893
Share Capital Allotted Called Up Paid20 00020 000
Share Premium Account180 000180 000
Tangible Fixed Assets Cost Or Valuation42 14469 465
Tangible Fixed Assets Depreciation42 14448 975
Total Assets Less Current Liabilities335 684449 317
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates October 26, 2023
filed on: 9th, November 2023
Free Download (3 pages)

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