UKBizDB.co.uk

EVERTIME GROUP LIMITED

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

This company is commonly known as Evertime Group Limited. The company was founded 5 years ago and was given the registration number 12205222. The firm's registered office is in CAMBERLEY. You can find them at Tuscam House, Trafalgar Way, Camberley, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:EVERTIME GROUP LIMITED
Company Number:12205222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Tuscam House, Trafalgar Way, Camberley, Surrey, England, GU15 3BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP

Director11 May 2023Active
4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP

Director16 December 2021Active
4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP

Director16 December 2021Active
4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP

Director11 May 2023Active
4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP

Director01 October 2020Active
Tuscam House, Trafalgar Way, Camberley, England, GU15 3BN

Director13 September 2019Active
Tuscam House, Trafalgar Way, Camberley, England, GU15 3BN

Director13 September 2019Active

People with Significant Control

Aphrodite Holdings Limited
Notified on:22 December 2020
Status:Active
Country of residence:England
Address:Tuscam House, Trafalgar Way, Camberley, England, GU15 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Giltrap
Notified on:13 September 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Tuscam House, Trafalgar Way, Camberley, England, GU15 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paris Sheppard
Notified on:13 September 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Tuscam House, Trafalgar Way, Camberley, England, GU15 3BN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2025. All rights reserved.