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EVERYME LIMITED

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

This company is commonly known as Everyme Limited. The company was founded 22 years ago and was given the registration number 04238818. The firm's registered office is in TWICKENHAM. You can find them at 195 London Road, , Twickenham, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:EVERYME LIMITED
Company Number:04238818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:195 London Road, Twickenham, England, TW1 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195 London Road, Twickenham, England, TW1 1BJ

Secretary25 June 2001Active
195 London Road, Twickenham, England, TW1 1EJ

Director25 June 2001Active
The Sheilling, Bank Lane Abberley, Worcester, WR6 6BQ

Nominee Secretary21 June 2001Active
The Sheilling, Bank Lane Abberley, Worcester, WR6 6BQ

Nominee Director21 June 2001Active
1 Lancaster Road, Chafford Hundred, Grays, RM16 6EA

Director25 June 2001Active

People with Significant Control

Mr John Stuart Soames
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:195 London Road, Twickenham, England, TW1 1EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Griselda Jane Soames
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:195 London Road, Twickenham, London, England, TW1 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-03-30Change of constitution

Statement of companys objects.

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2022-03-30Resolution

Resolution.

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2022-03-30Incorporation

Memorandum articles.

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2022-03-30Capital

Capital name of class of shares.

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2022-03-30Capital

Capital variation of rights attached to shares.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-04Officers

Change person director company with change date.

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2021-06-04Officers

Change person secretary company with change date.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-08-14Address

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

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2018-08-14Address

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

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-07-23Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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