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Everloan Limited LONDON

Everloan started in year 2013 as Private Limited Company with registration number 08644649. The Everloan company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The company has one director. Carlos B., appointed on 14 May 2022. There are currently no secretaries appointed. As of 17 May 2024, there were 4 ex directors - Luzia M., Sara P. and others listed below. There were no ex secretaries.

Everloan Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08644649
Date of Incorporation Fri, 9th Aug 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Carlos B.

Position: Director

Appointed: 14 May 2022

Luzia M.

Position: Director

Appointed: 31 October 2016

Resigned: 14 May 2022

Sara P.

Position: Director

Appointed: 31 May 2014

Resigned: 01 November 2016

Sandra H.

Position: Director

Appointed: 26 September 2013

Resigned: 31 May 2014

Andrew D.

Position: Director

Appointed: 09 August 2013

Resigned: 26 September 2013

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Carlos B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Luzia M. This PSC owns 75,01-100% shares.

Carlos B.

Notified on 14 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luzia M.

Notified on 31 October 2016
Ceased on 14 May 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1111     
Balance Sheet
Net Assets Liabilities   111111
Net Assets Liabilities Including Pension Asset Liability1111     
Reserves/Capital
Shareholder Funds1111     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Number Shares Allotted111111111
Par Value Share111111111
Share Capital Allotted Called Up Paid1111     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Saturday 15th April 2023 director's details were changed
filed on: 17th, April 2023 		Free Download (2 pages)

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