This company is commonly known as Evertime Group Limited. The company was founded 4 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.
Name | : | EVERTIME GROUP LIMITED |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tuscam House, Trafalgar Way, Camberley, Surrey, England, GU15 3BN |
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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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4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP | Director | 11 May 2023 | Active |
4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP | Director | 16 December 2021 | Active |
4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP | Director | 16 December 2021 | Active |
4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP | Director | 11 May 2023 | Active |
4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP | Director | 01 October 2020 | Active |
Tuscam House, Trafalgar Way, Camberley, England, GU15 3BN | Director | 13 September 2019 | Active |
Tuscam House, Trafalgar Way, Camberley, England, GU15 3BN | Director | 13 September 2019 | Active |
Aphrodite Holdings Limited | ||
Notified on | : | 22 December 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Tuscam House, Trafalgar Way, Camberley, England, GU15 3BN |
Nature of control | : |
|
Mr Peter Giltrap | ||
Notified on | : | 13 September 2019 |
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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 | : |
|
Mr Paris Sheppard | ||
Notified on | : | 13 September 2019 |
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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 | : |
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Date | Category | Description | |
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2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-18 | Accounts | Legacy. | Download |
2023-07-18 | Other | Legacy. | Download |
2023-07-18 | Other | Legacy. | Download |
2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-16 | Officers | Appoint person director company with name date. | Download |
2023-05-16 | Officers | Appoint person director company with name date. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-19 | Accounts | Change account reference date company previous shortened. | Download |
2022-01-04 | Capital | Capital name of class of shares. | Download |
2022-01-04 | Resolution | Resolution. | Download |
2022-01-04 | Incorporation | Memorandum articles. | Download |
2022-01-04 | Resolution | Resolution. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Appoint person director company with name date. | Download |
2021-12-17 | Officers | Appoint person director company with name date. | Download |
2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
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