EVERFI LIMITED - LONDON


Company Profile Company Filings

Overview

EVERFI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVERFI LIMITED was incorporated 29 years ago on 26/10/1994 and has the registered number: 02983471. The accounts status is SMALL and accounts are next due on 30/09/2024.

EVERFI LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STUDIO 1.19 CANTERBURY COURT
LONDON
SW9 6DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDCOMS LIMITED (until 27/01/2021)
EDUCATIONAL COMMUNICATIONS LIMITED (until 07/05/2004)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY WILLIAM BOOR Sep 1962 American Director 2022-06-06 CURRENT
MR JON WALTER OLSON Secretary 2022-06-06 CURRENT
MS KATHRYN JANE MCCOLL Oct 1980 British Director 2018-01-02 UNTIL 2019-09-30 RESIGNED
MR JONATHAN PAUL VINER May 1973 British Director 2012-07-13 UNTIL 2014-12-10 RESIGNED
VICTORIA CAROLINE SMITH May 1967 British Director 2005-01-18 UNTIL 2007-03-19 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2009-05-01 UNTIL 2013-11-07 RESIGNED
RUTH GIRARDET Aug 1970 German Director 1999-07-01 UNTIL 2005-03-31 RESIGNED
MISS VICTORIA RUTH MILLAR May 1970 British Director 2005-01-18 UNTIL 2019-09-30 RESIGNED
MS DESIREE JUDITH LOPEZ Aug 1974 British/Canadian Director 2010-02-16 UNTIL 2012-06-15 RESIGNED
MR NIGEL KINGSLEY MAILE Sep 1955 British Director 2001-06-19 UNTIL 2009-04-30 RESIGNED
MS ELLEN BUTLER PATTERSON Jul 1972 American Director 2019-09-30 UNTIL 2022-06-06 RESIGNED
MR PHILIP JOHN KEDGERLEY WALTERS Mar 1954 British Director 2018-01-01 UNTIL 2019-09-30 RESIGNED
MR ROBERT ALAN KITSON Aug 1961 British Director 2006-01-20 UNTIL 2019-09-30 RESIGNED
MR NICHOLAS JOHN KENDALL Sep 1959 British Director 1996-07-01 UNTIL 1999-12-23 RESIGNED
MR NIGEL KINGSLEY MAILE Sep 1955 British Director 1995-01-10 UNTIL 1996-07-01 RESIGNED
MR NICHOLAS JOHN KENDALL Sep 1959 British Director 2001-03-09 UNTIL 2001-12-31 RESIGNED
MR ANTHONY JOHN PRICE Feb 1961 British Secretary 1995-01-10 UNTIL 1998-10-23 RESIGNED
UNA THERESA O'DOWD Apr 1962 British Secretary 1998-10-23 UNTIL 1999-12-23 RESIGNED
MR MARTIN ANDREW FINN Mar 1963 New Zealander Secretary 1999-12-23 UNTIL 2019-09-30 RESIGNED
MR NICHOLAS CHARLES GARLAND Sep 1960 British Director 1995-01-10 UNTIL 1998-08-07 RESIGNED
MS CAROLINE EVANS Jun 1962 British Director 1997-02-01 UNTIL 2019-09-30 RESIGNED
JONATHAN ANDREW BATTERHAM Feb 1972 British Director 2005-01-18 UNTIL 2010-09-30 RESIGNED
MR ANDREW GERARD CARRICK Aug 1963 British Director 2000-07-01 UNTIL 2019-04-08 RESIGNED
MR JONATHAN HART CHAPMAN Jan 1974 American Director 2019-09-30 UNTIL 2022-06-06 RESIGNED
MR PHILLIP JOHN CLARKE Jul 1969 British Director 2014-01-01 UNTIL 2017-12-31 RESIGNED
ELIZABETH ANN COOMBS Dec 1958 British Director 2001-10-31 UNTIL 2019-09-30 RESIGNED
MR RICHARD NATHAN COWEN May 1973 Director 2003-01-01 UNTIL 2007-02-28 RESIGNED
MR THOMAS MARSHALL DAVIDSON Jun 1971 American Director 2019-09-30 UNTIL 2022-06-06 RESIGNED
JULIE DAVIS Sep 1964 British Director 1996-07-01 UNTIL 1999-08-31 RESIGNED
MR JOHN BARTLE Aug 1944 British Director 2000-01-04 UNTIL 2005-01-18 RESIGNED
LYNN FABES Oct 1953 British Director 2002-09-11 UNTIL 2004-03-30 RESIGNED
MR MARTIN ANDREW FINN Mar 1963 New Zealander Director 1996-07-01 UNTIL 2019-09-30 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1994-10-26 UNTIL 1995-01-10 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1994-10-26 UNTIL 1995-01-10 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1994-10-26 UNTIL 1995-01-10 RESIGNED
JOSHUA MATTHEW HARDIE Feb 1972 British Director 2004-01-30 UNTIL 2008-10-01 RESIGNED
MR NICHOLAS MICHAEL FREDERICK FULLER Feb 1960 British Director 1995-01-10 UNTIL 2022-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Everfi International Limited 2019-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Michael Frederick Fuller 2016-04-06 - 2019-09-30 2/1960 London   Ownership of shares 50 to 75 percent
Mr Martin Andrew Finn 2016-04-06 - 2019-09-30 3/1963 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARTLE BOGLE HEGARTY LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
BBH COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
LEAP MASTERS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BBH HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BARTLE BOGLE HEGARTY USA LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
CITIZEN RELATIONS LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
DARE NCS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GIVING.COM LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
GIVING LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
DARE DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
JUSTGIVING FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EDUCATIONAL COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
BRIGHTPOINT GREAT BRITAIN LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 46900 - Non-specialised wholesale trade
EVERYDAY HERO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
BLACKBAUD GLOBAL LTD LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
BRIGHTPOINT EMEA ENTERPRISE LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 46900 - Non-specialised wholesale trade
EVERFI MIDDLE EAST LTD LONDON ENGLAND Active SMALL 73110 - Advertising agencies
EVERFI INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BLACKBAUD EUROPE LTD. GLASGOW SCOTLAND Active FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
EVERFI_LIMITED - Accounts 2023-09-29 31-12-2022 £934,018 Cash £-1,387,384 equity
EVERFI_LIMITED - Accounts 2021-10-02 31-12-2020 £829,537 Cash £996,141 equity
EDCOMS_LIMITED - Accounts 2020-11-03 31-12-2019 £463,475 Cash £1,123,527 equity
EDCOMS_LIMITED - Accounts 2019-06-19 31-12-2018 £759,480 Cash £1,019,967 equity
Edcoms Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-12-2017 £348,730 Cash £843,299 equity
EdComs Limited - Accounts to registrar - small 17.2 2017-07-25 31-12-2016 £421,990 Cash £857,335 equity
EdComs Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £673,026 Cash £1,048,238 equity
EdComs Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £1,009,670 Cash £1,016,066 equity
Abbreviated Company Accounts - EDCOMS LIMITED 2014-10-01 31-12-2013 £1,199,881 Cash £874,273 equity

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