This company is commonly known as Everbyte Limited. The company was founded 32 years ago and was given the registration number 02632672. The firm's registered office is in LONDON. You can find them at 17 Abingdon Road, , London, . This company's SIC code is 98000 - Residents property management.
Name | : | EVERBYTE LIMITED |
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Company Number | : | 02632672 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 July 1991 |
End of financial year | : | 24 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Abingdon Road, London, England, W8 6AH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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181, Kensington High Street, London, United Kingdom, W8 6SH | Corporate Secretary | 23 April 2007 | Active |
71, Onslow Road, Hersham, Walton-On-Thames, England, KT12 5AZ | Director | 28 July 1998 | Active |
9810 Cahart Place, Silver Spring Maryland 20403, United States, FOREIGN | Director | 15 August 1991 | Active |
58 Abingdon Villas, Kensington, London, W8 6XD | Secretary | 15 August 1991 | Active |
Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 26 July 1991 | Active |
58 Abingdon Villas, London, W8 6XD | Secretary | 12 October 1998 | Active |
58 Abingdon Villas, London, W8 6XD | Secretary | 19 June 1996 | Active |
58 Abingdon Villas, London, W8 6XD | Director | 20 August 1993 | Active |
58 Abingdon Villas, Kensington, London, W8 6XD | Director | 15 August 1991 | Active |
Pewitt House, Culworth, Oxon, OX17 2HJ | Director | 15 August 1991 | Active |
Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 26 July 1991 | Active |
58 Abingdon Villas, London, W8 6XD | Director | 12 October 1998 | Active |
58 Abingdon Villas, London, W8 6XD | Director | 19 June 1996 | Active |
Mr Rupert Graham Keeley | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor Apartment, 58 Abingdon Villas, London, England, W8 6XD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Officers | Change person director company with change date. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-05 | Officers | Change person director company with change date. | Download |
2015-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2014-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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