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EVERAE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everae Limited. The company was founded 12 years ago and was given the registration number 07757026. The firm's registered office is in BRISTOL. You can find them at Elm House, 10 Fountain Court New Leaze, Bradley Stoke, Bristol, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:EVERAE LIMITED
Company Number:07757026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Elm House, 10 Fountain Court New Leaze, Bradley Stoke, Bristol, England, BS32 4LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henstaff Court Business Centre, Groesfaen, Cardiff, Wales, CF72 8NG

Director01 October 2013Active
Henstaff Court Business Centre, Groesfaen, Cardiff, Wales, CF72 8NG

Director31 August 2011Active

People with Significant Control

Victoria Hill-Jowett
Notified on:31 August 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Wales
Address:Henstaff Court Business Centre, Groesfaen, Cardiff, Wales, CF72 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Hector Hill-Jowett
Notified on:31 August 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Wales
Address:Henstaff Court Business Centre, Groesfaen, Cardiff, Wales, CF72 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

Change registered office address company with date old address new address.

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2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2016-06-19Accounts

Accounts with accounts type total exemption small.

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2015-09-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Accounts

Accounts with accounts type total exemption small.

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