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..
| 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 | : |
|
| Registered Address | : | 38 Berkeley Square, London, W1J 5AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 06 April 2018 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 19 May 2003 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 14 October 2010 | Active |
| 5th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH | Director | 10 June 2011 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 19 May 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-10 | Officers | Change person director company with change date. | Download |
| 2021-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
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