UKBizDB.co.uk

EVERBYTE LIMITED

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

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.

Company Information

Name:EVERBYTE LIMITED
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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Abingdon Road, London, England, W8 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181, Kensington High Street, London, United Kingdom, W8 6SH

Corporate Secretary23 April 2007Active
71, Onslow Road, Hersham, Walton-On-Thames, England, KT12 5AZ

Director28 July 1998Active
9810 Cahart Place, Silver Spring Maryland 20403, United States, FOREIGN

Director15 August 1991Active
58 Abingdon Villas, Kensington, London, W8 6XD

Secretary15 August 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary26 July 1991Active
58 Abingdon Villas, London, W8 6XD

Secretary12 October 1998Active
58 Abingdon Villas, London, W8 6XD

Secretary19 June 1996Active
58 Abingdon Villas, London, W8 6XD

Director20 August 1993Active
58 Abingdon Villas, Kensington, London, W8 6XD

Director15 August 1991Active
Pewitt House, Culworth, Oxon, OX17 2HJ

Director15 August 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director26 July 1991Active
58 Abingdon Villas, London, W8 6XD

Director12 October 1998Active
58 Abingdon Villas, London, W8 6XD

Director19 June 1996Active

People with Significant Control

Mr Rupert Graham Keeley
Notified on:30 June 2016
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:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Officers

Change person director company with change date.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type micro entity.

Download
2021-12-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Address

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

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type micro entity.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Persons with significant control

Notification of a person with significant control.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2016-11-07Accounts

Accounts with accounts type micro entity.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-05Officers

Change person director company with change date.

Download
2015-02-26Accounts

Accounts with accounts type micro entity.

Download
2014-09-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.