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EVERTHINK LTD

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

This company is commonly known as Everthink Ltd. The company was founded 8 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..

Company Information

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
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 126, Spur Road, Isleworth, England, TW7 5BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary15 November 2016Active
Unit 126, Spur Road, Isleworth, England, TW7 5BD

Director01 January 2018Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary15 November 2016Active
126, Aldersgate Street, London, England, EC1A 4JQ

Director15 November 2016Active

People with Significant Control

Fabien Benedicte Suant
Notified on:08 July 2024
Status:Active
Date of birth:August 1977
Nationality:French
Country of residence:England
Address:Unit 126, Spur Road, Isleworth, England, TW7 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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