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EVERYTHING EVERYTHING LTD

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

This company is commonly known as Everything Everything Ltd. The company was founded 15 years ago and was given the registration number 06633757. The firm's registered office is in CARDIFF. You can find them at 06633757: Companies House Default Address, , Cardiff, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:EVERYTHING EVERYTHING LTD
Company Number:06633757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:06633757: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Labyrinth Tower Dalston Square, Hackney, London, United Kingdom, E8 3GP

Director30 June 2008Active
37, Labyrinth Tower Dalston Square, Hackney, London, United Kingdom, E8 3GP

Secretary30 June 2008Active

People with Significant Control

Mr Niall David Mccormack
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:63/66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-07-02Address

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

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-02-23Gazette

Gazette filings brought up to date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-04-03Address

Default companies house registered office address applied.

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2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Address

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

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2017-11-14Officers

Termination secretary company with name termination date.

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2017-10-17Address

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

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-07-21Address

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

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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