Everyrose Limited in Covent Garden LONDON

Everyrose Limited LONDON

Founded in 2013, Everyrose, classified under reg no. 08344570 is a active - proposal to strike off company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 11 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31.

Everyrose Limited Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
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	11 years old
Account next due date	Tue, 31st Oct 2023 (176 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 29th Mar 2023 (2023-03-29)
Last confirmation statement dated	Tue, 15th Mar 2022

Company staff

Damijan O.

Position: Director

Appointed: 15 March 2022

Edimar F.

Position: Director

Appointed: 07 February 2017

Resigned: 15 March 2022

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 4 names. As we researched, there is Damijan O. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Edimar F. This PSC owns 25-50% shares. Moving on, there is Damijan O., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Damijan O.

Notified on	15 March 2022
Nature of control:	75,01-100% shares

Edimar F.

Notified on	7 February 2017
Ceased on	15 March 2022
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	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	100	2	2

Balance Sheet
Current Assets		2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	2

Reserves/Capital
Shareholder Funds	100	2	2

Other
Net Current Assets Liabilities		2	2	2	2	2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2	2	2
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, June 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, June 2023	gazette	Free Download (1 page)
AD01	Address change date: 2022/11/10. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 358 Fulham Road London SW10 9UU filed on: 10th, November 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 19th, October 2022	accounts	Free Download (3 pages)
TM01	2022/03/15 - the day director's appointment was terminated filed on: 15th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/15 filed on: 15th, March 2022	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/03/15. filed on: 15th, March 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/03/15 filed on: 15th, March 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/03/15 filed on: 15th, March 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 12th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 18th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/15 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 15th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/05 filed on: 8th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 24th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/05 filed on: 5th, March 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/08/03 filed on: 18th, January 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/18 filed on: 18th, January 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 2nd, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/03 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/03 filed on: 3rd, August 2017	confirmation statement	Free Download (4 pages)
TM01	2017/08/03 - the day director's appointment was terminated filed on: 3rd, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/08 filed on: 9th, February 2017	confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2017/02/07. filed on: 8th, February 2017	officers	Free Download (2 pages)
TM01	2017/02/07 - the day director's appointment was terminated filed on: 8th, February 2017	officers	Free Download (1 page)
TM01	2017/02/07 - the day director's appointment was terminated filed on: 8th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/07. filed on: 8th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/02 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 3rd, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/02 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/07	capital
AP01	New director appointment on 2015/12/30. filed on: 7th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/02 with full list of members filed on: 22nd, April 2015	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/22	capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 22nd, April 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 17th, April 2015	accounts	Free Download (3 pages)
AD01	Address change date: 2015/04/16. New Address: 358 Fulham Road London SW10 9UU. Previous address: 368 Forest Road London E17 5JF United Kingdom filed on: 16th, April 2015	address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, April 2015	gazette	Free Download (1 page)
AP01	New director appointment on 2014/05/21. filed on: 24th, March 2015	officers	Free Download (3 pages)
TM01	2014/03/31 - the day director's appointment was terminated filed on: 9th, February 2015	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, January 2015	gazette	Free Download (1 page)
TM01	2014/05/22 - the day director's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/02 filed on: 14th, May 2014	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/01/17 filed on: 7th, March 2013	capital	Free Download (4 pages)
AP01	New director appointment on 2013/01/22. filed on: 22nd, January 2013	officers	Free Download (2 pages)
TM01	2013/01/22 - the day director's appointment was terminated filed on: 22nd, January 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/22. filed on: 22nd, January 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/22 from 41 Chalton Street London NW1 1JD United Kingdom filed on: 22nd, January 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, January 2013	incorporation	Free Download (43 pages)

Everyrose Limited LONDON

Everyrose Limited Address / Contact

Company Information / Profile

Company staff

Damijan O.

Edimar F.

Damijan O.

Jason Q.

Nicholas C.

Carlo M.

Francis P.

Andrew D.

People with significant control

Annual reports financial information

Company filings

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