Everyrose Limited LONDON


Founded in 2013, Everyrose, classified under reg no. 08344570 is an active company. Currently registered at 358 Fulham Road SW10 9UU, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st January and its latest financial statement was filed on 2019/01/31.

The firm has one director. Edimar F., appointed on 7 February 2017. There are currently no secretaries appointed. As of 10 April 2021, there were 6 ex directors - Damijan O., Jason Q. and others listed below. There were no ex secretaries.

Everyrose Limited Address / Contact

Office Address 358 Fulham Road
Town London
Post code SW10 9UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08344570
Date of Incorporation Wed, 2nd Jan 2013
Industry Public houses and bars
End of financial Year 31st January
Company age 8 years old
Account next due date Mon, 30th Nov 2020 (131 days after)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Tue, 1st Mar 2022 (2022-03-01)
Last confirmation statement dated Mon, 15th Feb 2021

Company staff

Edimar F.

Position: Director

Appointed: 07 February 2017

Damijan O.

Position: Director

Appointed: 07 February 2017

Resigned: 03 August 2017

Jason Q.

Position: Director

Appointed: 30 December 2015

Resigned: 07 February 2017

Nicholas C.

Position: Director

Appointed: 21 May 2014

Resigned: 07 February 2017

Carlo M.

Position: Director

Appointed: 17 January 2013

Resigned: 31 March 2014

Francis P.

Position: Director

Appointed: 17 January 2013

Resigned: 22 May 2014

Andrew D.

Position: Director

Appointed: 02 January 2013

Resigned: 17 January 2013

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Edimar F. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Damijan O. This PSC owns 25-50% shares. Moving on, there is Flashlight Leisure Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Edimar F.

Notified on 7 February 2017
Nature of control: 25-50% shares

Damijan O.

Notified on 7 February 2017
Ceased on 3 August 2017
Nature of control: 25-50% shares

Flashlight Leisure Limited

32 Caledonian Road, London, N1 9DT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 8651725
Notified on 2 January 2017
Ceased on 7 February 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth1001002   
Balance Sheet
Current Assets 22222
Net Assets Liabilities  2222
Cash Bank In Hand100100    
Net Assets Liabilities Including Pension Asset Liability10022   
Reserves/Capital
Shareholder Funds1001002   
Other
Net Current Assets Liabilities 22222
Total Assets Less Current Liabilities 22222
Number Shares Allotted 100    
Par Value Share 1    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021/02/15
filed on: 15th, February 2021
Free Download (3 pages)

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