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.
Office Address | 114 Colindale Avenue |
Town | London |
Post code | NW9 5GX |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2015-10-31 | 2016-10-31 |
Net Worth | 333 364 | 445 424 |
Balance Sheet | ||
Cash Bank In Hand | 202 760 | 284 239 |
Current Assets | 475 976 | 580 213 |
Debtors | 263 022 | 283 926 |
Net Assets Liabilities Including Pension Asset Liability | 333 364 | 445 424 |
Stocks Inventory | 10 194 | 12 048 |
Tangible Fixed Assets | 20 490 | |
Reserves/Capital | ||
Called Up Share Capital | 20 000 | 20 000 |
Profit Loss Account Reserve | 133 364 | 245 424 |
Shareholder Funds | 333 364 | 445 424 |
Other | ||
Creditors Due Within One Year | 140 292 | 151 386 |
Net Current Assets Liabilities | 335 684 | 428 827 |
Number Shares Allotted | 20 000 | |
Provisions For Liabilities Charges | 2 320 | 3 893 |
Share Capital Allotted Called Up Paid | 20 000 | 20 000 |
Share Premium Account | 180 000 | 180 000 |
Tangible Fixed Assets Cost Or Valuation | 42 144 | 69 465 |
Tangible Fixed Assets Depreciation | 42 144 | 48 975 |
Total Assets Less Current Liabilities | 335 684 | 449 317 |
Value Shares Allotted | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates October 26, 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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