Company Information for EVERIFY LIMITED
C/O EMAIL HIPPO LIMITED TREGELLAS HOUSE, PIPERS CLOSE, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EVERIFY LIMITED | |
Legal Registered Office | |
C/O EMAIL HIPPO LIMITED TREGELLAS HOUSE, PIPERS CLOSE PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7PJ Other companies in EC4Y | |
Company Number | 07805657 | |
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Company ID Number | 07805657 | |
Date formed | 2011-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:13:26 |
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Registered address | Last known status | Formation date | ||
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EVERIFY DOMAINS LIMITED | THE NEW HOUSE NAIRDWOOD LANE PRESTWOOD GREAT MISSENDEN BUCKS HP16 0QQ | Active - Proposal to Strike off | Company formed on the 2015-06-20 | |
EVERIFY MANAGEMENT GROUP LIMITED | KEMP HOUSE 152-160 CITY ROAD 152-160 CITY ROAD LONDON EC1V 2NX | Dissolved | Company formed on the 2013-05-03 | |
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Everify Software Development Inc. | Moncton New Brunswick | Active | Company formed on the 2019-05-02 |
Officer | Role | Date Appointed |
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ROWLAND O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
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EASTCHEAP COMPANY SERVICES LIMITED |
Company Secretary | ||
JONATHAN RODGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EMAIL HIPPO LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
EVERIFY DOMAINS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
ROLOSOFT LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Rolosoft Limited as a person with significant control on 2023-03-09 | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM Lowin House Tregolls Road Truro Cornwall TR1 2NA England | ||
04/10/22 STATEMENT OF CAPITAL GBP 114.3 | ||
Sub-division of shares on 2022-10-04 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Issued share capital of the company sub divided 04/10/2022<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
DIRECTOR APPOINTED MR ADAM THOMPSON | ||
Change of details for Rolosoft Limited as a person with significant control on 2020-01-15 | ||
PSC05 | Change of details for Rolosoft Limited as a person with significant control on 2020-01-15 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Eastcheap Company Services Limited on 2015-10-01 | |
AA01 | Current accounting period shortened from 30/09/16 TO 30/06/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM . Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM . 2nd Floor 145-157 st. John Street London EC1V 4PY | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/09/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM . 2ND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODGER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/10/12 TO 31/03/13 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EASTCHEAP COMPANY SERVICES LIMITED on 2012-08-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN RODGER / 18/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND O'CONNOR / 18/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM LEVEL 5 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERIFY LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EVERIFY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |