EVERSDENS LIMITED
Active
•07385418
Address
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA
Activity
Other letting and operating of own or leased real estate
Incorporation
23 September 2010
Legal information
EVERSDENS LIMITED
Company number
07385418
Company type
Private limited company
Legal situation
active
Activity
EVERSDENS LIMITED
SIC Code
68209, 70229•Other letting and operating of own or leased real estate, Management consultancy activities other than financial management
Fields of activity
Other letting and operating of own or leased real estate, management consultancy activities other than financial management
Officers
EVERSDENS LIMITED
5 officers
Role: Director
Appointed on: 1 September 2014
Nationality: British
Date of birth: 07/1996
Address: 137 Spaces, 71-75 Uxbridge Road, London W5 5SL
Role: Director
Appointed on: 23 September 2010
Nationality: British
Date of birth: 04/1960
Address: 137 Spaces, 71-75 Uxbridge Road, London W5 5SL
Role: Director
Appointed on: 1 September 2018
Nationality: British
Date of birth: 05/2000
Address: 137 Spaces, 71-75 Uxbridge Road, London W5 5SL
Role: Director
Appointed on: 23 September 2010
Nationality: British
Date of birth: 04/1960
Address: 137 Spaces, 71-75 Uxbridge Road, London W5 5SL
Former officers
Role: Director
Appointed on: 23 September 2010
Until: 23 September 2010
Nationality: British
Date of birth: 09/1960
Address: 11, Beaumont Road, London W4 5AL
Ultimate beneficial owners
EVERSDENS LIMITED
2 ultimate beneficial owners
Christopher Lucy
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 137 Spaces 71-75 Uxbridge Road, London W5 5SL
Janet Lucy
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 137 Spaces 71-75 Uxbridge Road, London W5 5SL
Filing history
EVERSDENS LIMITED
37 documents
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Previous accounting period shortened from 31 March 2025 to 30 March 2025
25 March 2026
Confirmation statement made on 5 June 2025 with no updates
Confirmation statement made on 5 June 2025 with no updates
5 June 2025
Confirmation statement made on 31 May 2024 with no updates
Confirmation statement made on 31 May 2024 with no updates
12 June 2024
Confirmation statement made on 31 May 2023 with no updates
Confirmation statement made on 31 May 2023 with no updates
3 July 2023
Memorandum and Articles of Association
Memorandum and Articles of Association
7 October 2022
Resolutions
Resolutions
7 October 2022
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 4 October 2022
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 4 October 2022
4 October 2022
Confirmation statement made on 31 May 2022 with updates
Confirmation statement made on 31 May 2022 with updates
31 May 2022
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 20 May 2022
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 20 May 2022
20 May 2022
Confirmation statement made on 23 September 2021 with updates
Confirmation statement made on 23 September 2021 with updates
25 October 2021
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Annual accounts
EVERSDENS LIMITED
15 documents
Financial statements 2025
19 June 2026
Financial statements 2024
27 February 2025
Financial statements 2023
28 January 2024
Financial statements 2022
21 September 2022
Financial statements 2021
29 December 2021
Financial statements 2020
18 December 2020
Financial statements 2019
24 September 2019
Financial statements 2018
10 December 2018
Financial statements 2017
11 October 2017
Financial statements 2016
13 October 2016
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Contact information
EVERSDENS LIMITED
Phone
Data not available...
Email
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Websites
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Address
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA