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EVERY BODIES DISPLAY COMPANY LIMITED

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

This company is commonly known as Every Bodies Display Company Limited. The company was founded 34 years ago and was given the registration number 02484754. The firm's registered office is in LONDON. You can find them at Unit 130 - 132 Network Hub, 300 Kensal Road, London, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:EVERY BODIES DISPLAY COMPANY LIMITED
Company Number:02484754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Unit 130 - 132 Network Hub, 300 Kensal Road, London, England, W10 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 95 Victoria Road, London, United Kingdom, NW10 6DJ

Secretary31 October 2011Active
Unit 4, 95 Victoria Road, London, United Kingdom, NW10 6DJ

Director-Active
Bendrose Grange, White Lion Road Amersham Common, Amersham, HP7 9LJ

Secretary-Active
34 Hermitage Lane, London, NW2 2HD

Secretary08 November 2002Active
Bendrose Grange, White Lion Road Amersham Common, Amersham, HP7 9LJ

Director-Active
Bendrose Grange, White Lion Road Amersham Common, Amersham, HP7 9LJ

Director-Active
34 Hermitage Lane, London, NW2 2HD

Director08 November 2002Active

People with Significant Control

Mr Jonathan Andrew Berlin
Notified on:15 March 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, 95 Victoria Road, London, United Kingdom, NW10 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Universal Display Fittings Co. Limited
Notified on:15 March 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 4, 95 Victoria Road, London, United Kingdom, NW10 6DJ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-16Officers

Change person secretary company with change date.

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2021-09-15Officers

Change person director company with change date.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-11-13Persons with significant control

Change to a person with significant control.

Download
2020-11-13Officers

Change person director company with change date.

Download
2020-08-11Accounts

Accounts with accounts type dormant.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type dormant.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

Download
2019-03-15Persons with significant control

Change to a person with significant control.

Download
2019-03-15Officers

Change person director company with change date.

Download
2019-03-13Officers

Change person secretary company with change date.

Download
2019-03-12Persons with significant control

Change to a person with significant control.

Download
2018-07-31Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-08-11Mortgage

Mortgage satisfy charge full.

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