Everbelle Limited is a private limited company that can be found at 13-15 Turnham Green Terrace, Chiswick W4 1RG. Incorporated on 2019-01-23, this 5-year-old company is run by 1 director.
Director Benjamin M., appointed on 23 January 2019.
The company is officially categorised as "child day-care activities" (Standard Industrial Classification: 88910). According to official records there was a change of name on 2020-11-27 and their previous name was Thorgills Limited.
The last confirmation statement was sent on 2023-04-27 and the due date for the next filing is 2024-05-11. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 13-15 Turnham Green Terrace |
| Town | Chiswick |
| Post code | W4 1RG |
| Country of origin | United Kingdom |
| Registration Number | 11783752 |
| Date of Incorporation | Wed, 23rd Jan 2019 |
| Industry | Child day-care activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 23 January 2019
The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Benjamin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paulina M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thorgills Property Group Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Benjamin M.
| Notified on | 25 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paulina M.
| Notified on | 6 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thorgills Property Group Limited
Unit 1 44 High Street, Brentford, Middlesex, TW8 0BB
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06570368 |
| Notified on | 23 January 2019 |
| Ceased on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Thorgills | November 27, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 50 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 27th Apr 2024 filed on: 1st, May 2024 |
confirmation statement | Free Download (3 pages) |
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