EVERTIME LIMITED - WATFORD
Company Profile | Company Filings |
Overview
EVERTIME LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
EVERTIME LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09214018. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
EVERTIME LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09214018. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
EVERTIME LIMITED - WATFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4TH FLOOR RADIUS HOUSE
WATFORD
HERTFORDSHIRE
WD17 1HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH ELIZABETH SHAW | Mar 1970 | British | Director | 2023-05-11 | CURRENT |
KWASI MISSAH | Jan 1969 | British | Director | 2021-12-16 | CURRENT |
MR JOHN HUGO HOSKIN | May 1974 | British | Director | 2021-12-16 | CURRENT |
MR YVES NICHOLAS BIZIMANA | Mar 1978 | British | Director | 2023-05-11 | CURRENT |
MR PARIS SHEPPARD | Sep 1967 | British | Director | 2014-09-11 UNTIL 2020-03-09 | RESIGNED |
MR PETER JOHN GILTRAP | Dec 1963 | British | Director | 2014-09-11 UNTIL 2021-12-16 | RESIGNED |
MR MATTHEW FITCHETT | Sep 1978 | British | Director | 2020-10-01 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aphrodite Holdings Limited | 2020-12-22 - 2020-12-22 | Camberley | Ownership of shares 75 to 100 percent | |
Evertime Group Limited | 2019-10-01 | Camberley | Ownership of shares 75 to 100 percent | |
Eden Outsourcing Limited | 2016-04-06 - 2019-10-01 | Camberley | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EVERTIME LIMITED | 2022-07-01 | 30-09-2021 | £157,139 equity |
Micro-entity Accounts - EVERTIME LIMITED | 2021-12-14 | 28-02-2021 | £96,472 equity |
EVERTIME LIMITED | 2021-02-18 | 28-02-2020 | £20,720 Cash £25,075 equity |
Dormant Company Accounts - EVERTIME LIMITED | 2019-06-14 | 30-09-2018 | £1 Cash £1 equity |
Dormant Company Accounts - EVERTIME LIMITED | 2018-06-26 | 30-09-2017 | £2 Cash £2 equity |
Dormant Company Accounts - EVERTIME LIMITED | 2017-06-13 | 30-09-2016 | £2 Cash £2 equity |
Dormant Company Accounts - EVERTIME LIMITED | 2016-05-20 | 30-09-2015 | £2 Cash £2 equity |