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EVERYTHING LTD

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

This company is commonly known as Everything Ltd. The company was founded 21 years ago and was given the registration number 04769049. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EVERYTHING LTD
Company Number:04769049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:38 Berkeley Square, London, W1J 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB

Director06 April 2018Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary19 May 2003Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
5th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director10 June 2011Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director19 May 2003Active

People with Significant Control

Mr Thomas Henry Shutes
Notified on:06 April 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Purple Research Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:38, Berkeley Square, London, United Kingdom, W1J 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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