This company is commonly known as Evertime Limited. The company was founded 9 years ago and was given the registration number 09214018. The firm's registered office is in CAMBERLEY. You can find them at Tuscam House, Trafalgar Way, Camberley, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EVERTIME LIMITED |
|---|---|---|
| Company Number | : | 09214018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Tuscam House, Trafalgar Way, Camberley, GU15 3BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 4th Floor Radius House, Clarendon Road, Watford, England, WD17 1HP | Director | 11 September 2014 | Active |
| Flat 4, Fairfield House, London Road, Sunningdale, Ascot, England, SL5 9RY | Director | 11 September 2014 | Active |
| 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 | : |
|
| Evertime Group Limited | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tuscam House,, Trafalgar Way, Camberley, England, GU15 3BN |
| Nature of control | : |
|
| Eden Outsourcing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tuscam House, Trafalgar Way, Camberley, England, GU15 3BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-18 | Accounts | Legacy. | Download |
| 2023-07-18 | Other | Legacy. | Download |
| 2023-07-18 | Other | Legacy. | 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 |
| 2022-09-20 | 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 | 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 | Appoint person director company with name 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 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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