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Everlast Limited (registration number 03926022) is a private limited company founded on 2000-02-15 in England. The enterprise is located at 2Nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar EN6 2JD. Everlast Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Everlast Limited
Number 03926022
Date of Incorporation: February 15, 2000
End of financial year: 30 June
Address: 2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, EN6 2JD
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Savvas S. (in the company from 31 March 2014), Andreas S. (appointment date: 31 March 2014), Marios S. (appointed on 31 March 2014). 1 secretary is in the company: Michalakis V. (appointed on 10 March 2000). The official register indexes 3 persons of significant control, namely: Marios S. has 1/2 or less of shares, 1/2 or less of voting rights, Savvas S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andreas S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 22,898 28,878 60,404 11,342 34,566 142,867 143,917 154,111 136,429 139,641 127,744 120,073
Fixed Assets - - - 837,026 4,244,920 4,403,740 4,362,992 4,332,881 4,632,085 4,611,319 4,594,691 4,584,930
Number Shares Allotted - 2,000 2,000 2,000 2,000 - - - - - - -
Shareholder Funds 267,348 272,281 274,166 244,782 2,260,623 - - - - - - -
Tangible Fixed Assets 720,000 720,882 720,896 837,026 244,920 - - - - - - -
Total Assets Less Current Liabilities 712,348 717,281 274,166 244,782 2,260,623 4,461,521 4,409,124 4,358,530 4,635,941 4,606,853 4,564,306 4,637,363

People with significant control

Marios S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Savvas S.
6 April 2016 - 13 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andreas S.
6 April 2016 - 13 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 7th, December 2023 | accounts 		Free Download (8 pages)

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