This company is commonly known as Everthink Ltd. The company was founded 7 years ago and was given the registration number 10479246. The firm's registered office is in ISLEWORTH. You can find them at Unit 126, Spur Road, Isleworth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EVERTHINK LTD |
|---|---|---|
| Company Number | : | 10479246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 126, Spur Road, Isleworth, England, TW7 5BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 126, Aldersgate Street, London, England, EC1A 4JQ | Corporate Secretary | 15 November 2016 | Active |
| Unit 126, Spur Road, Isleworth, England, TW7 5BD | Director | 01 January 2018 | Active |
| 126, Aldersgate Street, London, England, EC1A 4JQ | Corporate Secretary | 15 November 2016 | Active |
| 126, Aldersgate Street, London, England, EC1A 4JQ | Director | 15 November 2016 | Active |
| Mr Fabien Benedicte Suant | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Epps Building, Unit 2, Bridge Road, Ashford, England, TN23 1BB |
| Nature of control | : |
|
| Mr Jean Johannet | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Unit 126, Spur Road, Isleworth, England, TW7 5BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-15 | Officers | Termination director company with name termination date. | Download |
| 2018-03-15 | Officers | Appoint person director company with name date. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-01-16 | Officers | Change corporate secretary company with change date. | Download |
| 2016-11-15 | Incorporation | Incorporation company. | Download |
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