EVERYTHING BRANDED USA LTD - LEICESTER
| Company Profile | Company Filings |
Overview
EVERYTHING BRANDED USA LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
EVERYTHING BRANDED USA LTD was incorporated 6 years ago on 17/10/2017 and has the registered number: 11015742. The accounts status is SMALL and accounts are next due on 31/03/2024.
EVERYTHING BRANDED USA LTD was incorporated 6 years ago on 17/10/2017 and has the registered number: 11015742. The accounts status is SMALL and accounts are next due on 31/03/2024.
EVERYTHING BRANDED USA LTD - LEICESTER
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
PEAT HOUSE FLOOR 1 & 2
LEICESTER
LEICESTERSHIRE
LE1 6LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROWLETT | Dec 1980 | British | Director | 2017-10-17 | CURRENT |
| MRS JENNIFER ROWLETT | Oct 1980 | British | Director | 2017-10-17 | CURRENT |
| MR MUKESH KANABAR | Apr 1974 | British | Director | 2017-10-17 UNTIL 2020-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Squirrel Distribution Ltd | 2018-06-26 - 2020-05-13 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Everything Global Ltd | 2018-06-26 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mukesh Kanabar | 2017-10-17 - 2018-06-26 | 4/1974 | Loughborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Charles Rowlett | 2017-10-17 - 2018-06-26 | 12/1980 | Loughborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EVERYTHING_BRANDED_USA_LT - Accounts | 2024-03-29 | 31-03-2023 | £363,885 Cash £59,843 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-30 | 31-03-2022 | 246,649 Cash 535,829 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-15 | 31-12-2020 | 223,604 Cash -383,845 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-03 | 31-12-2019 | 106,774 Cash -1,959,776 equity |
| ACCOUNTS - Final Accounts | 2019-09-18 | 31-12-2018 | 80,735 Cash -338,367 equity |